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PSYMETRIX LIMITED

Company number SC171135

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2016	TM01	Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016	View PDF Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	TM02	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016	View PDF Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016	View PDF Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP .01	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP .01 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AP01	Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016	View PDF Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	SH19	Statement of capital on 9 February 2015 GBP 0.01	View PDF Statement of capital on 9 February 2015 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	CAP-SS	Solvency Statement dated 20/01/15	View PDF Solvency Statement dated 20/01/15 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	SH02	Statement of capital on 20 January 2015 GBP 0.01	View PDF Statement of capital on 20 January 2015 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The issued share premium of £716675 be eliminated and the issued capital redemption reserve of £10272 be eliminated 20/01/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The issued share premium of £716675 be eliminated and the issued capital redemption reserve of £10272 be eliminated 20/01/2015 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP .01	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP .01 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	TM01	Termination of appointment of Jocelyn Frank Trehern as a director on 21 July 2014	View PDF Termination of appointment of Jocelyn Frank Trehern as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 18 pages (18 pages)
07 May 2014	SH19	Statement of capital on 7 May 2014 GBP 0.01	View PDF Statement of capital on 7 May 2014 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
07 May 2014	CAP-SS	Solvency statement dated 18/04/14	View PDF Solvency statement dated 18/04/14 - link opens in a new window - 4 pages (4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH02	Statement of capital on 17 April 2014 GBP 0.01	View PDF Statement of capital on 17 April 2014 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	View PDF Current accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
30 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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