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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
16 May 2016 TM02 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016
16 May 2016 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016
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
11 Jan 2016 AP01 Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016
12 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
07 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
09 Feb 2015 SH19 Statement of capital on 9 February 2015
  • GBP 0.01
09 Feb 2015 SH20 Statement by Directors
09 Feb 2015 CAP-SS Solvency Statement dated 20/01/15
09 Feb 2015 SH02 Statement of capital on 20 January 2015
  • GBP 0.01
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
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
11 Sep 2014 TM01 Termination of appointment of Jocelyn Frank Trehern as a director on 21 July 2014
27 Jun 2014 MR04 Satisfaction of charge 2 in full
27 May 2014 AA Full accounts made up to 30 April 2014
07 May 2014 SH19 Statement of capital on 7 May 2014
  • GBP 0.01
07 May 2014 SH20 Statement by directors
07 May 2014 CAP-SS Solvency statement dated 18/04/14
07 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2014 SH02 Statement of capital on 17 April 2014
  • GBP 0.01
28 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
13 May 2013 AA Full accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders