PSICON LIMITED

03613914
FIRST FLOOR WEST WING HOLGATE PARK DRIVE YORK UNITED KINGDOM YO26 4GN

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Change of particulars for director (Mr Louis Conradie) 2 Buy now
16 Aug 2024 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2024 address Change Sail Address Company With New Address 1 Buy now
14 Aug 2024 officers Change of particulars for director (Mr Christopher Ian Jessop) 2 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2024 resolution Resolution 2 Buy now
01 Aug 2024 incorporation Memorandum Articles 25 Buy now
31 Jul 2024 accounts Annual Accounts 25 Buy now
29 Jul 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jul 2024 mortgage Registration of a charge 77 Buy now
05 Apr 2024 mortgage Registration of a charge 53 Buy now
04 Mar 2024 officers Appointment of director (Mr Colin Taverner) 2 Buy now
06 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2023 resolution Resolution 1 Buy now
10 Oct 2023 incorporation Memorandum Articles 25 Buy now
06 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2023 capital Return of Allotment of shares 3 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Christopher Ian Jessop) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Donald Stuart Fowler) 2 Buy now
06 Oct 2023 officers Termination of appointment of secretary (Christine Conradie) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Louis Jacobus Conradie) 1 Buy now
06 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 mortgage Registration of a charge 13 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 10 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 10 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Change of particulars for director (Dr Daniel William Simmonds) 2 Buy now
19 Apr 2021 accounts Annual Accounts 9 Buy now
09 Oct 2020 officers Change of particulars for director (Mr Louis Conradie) 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Louis Conradie) 2 Buy now
11 Mar 2020 accounts Annual Accounts 8 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 resolution Resolution 13 Buy now
07 Aug 2019 accounts Annual Accounts 8 Buy now
24 Jun 2019 officers Appointment of director (Mr Louis Conradie) 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 8 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 accounts Annual Accounts 7 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 officers Change of particulars for director (Dr Daniel William Simmonds) 2 Buy now
21 Sep 2016 officers Change of particulars for director (Dr Daniel William Simmonds) 2 Buy now
21 Sep 2016 officers Change of particulars for director (Louis Jacobus Conradie) 2 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
12 Sep 2016 officers Change of particulars for director (Dr Daniel William Simmonds) 2 Buy now
01 Jun 2016 accounts Annual Accounts 5 Buy now
28 Jan 2016 mortgage Registration of a charge 19 Buy now
20 Jan 2016 mortgage Registration of a charge 12 Buy now
14 Jan 2016 mortgage Registration of a charge 18 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
26 Apr 2015 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 accounts Annual Accounts 5 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 accounts Annual Accounts 5 Buy now
25 Jan 2013 officers Appointment of director (Dr Daniel William Simmonds) 3 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
19 Jun 2012 accounts Annual Accounts 5 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 officers Change of particulars for secretary (Louis Jacobus Conradie) 1 Buy now
16 Mar 2011 officers Change of particulars for director (Louis Jacobus Conradie) 1 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 5 Buy now
13 Aug 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
04 Sep 2008 annual-return Return made up to 12/08/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 5 Buy now
14 Sep 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
30 May 2007 accounts Annual Accounts 5 Buy now
07 Sep 2006 annual-return Return made up to 12/08/06; full list of members 2 Buy now
05 Apr 2006 accounts Annual Accounts 5 Buy now
06 Sep 2005 annual-return Return made up to 12/08/05; full list of members 5 Buy now
23 May 2005 accounts Annual Accounts 5 Buy now
08 Sep 2004 annual-return Return made up to 12/08/04; full list of members 5 Buy now
09 Feb 2004 accounts Annual Accounts 5 Buy now
25 Sep 2003 annual-return Return made up to 12/08/03; full list of members 5 Buy now
26 Apr 2003 accounts Annual Accounts 5 Buy now
13 Sep 2002 annual-return Return made up to 12/08/02; full list of members 8 Buy now
05 Jul 2002 officers New secretary appointed 2 Buy now
05 Jul 2002 officers Secretary resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
07 Mar 2002 accounts Annual Accounts 6 Buy now
21 Aug 2001 annual-return Return made up to 12/08/01; full list of members 5 Buy now
17 May 2001 accounts Annual Accounts 6 Buy now
05 Mar 2001 capital Ad 01/02/01--------- £ si 100@1=100 £ ic 100/200 2 Buy now
21 Aug 2000 annual-return Return made up to 12/08/00; full list of members 6 Buy now
04 Apr 2000 capital Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
09 Mar 2000 accounts Annual Accounts 6 Buy now
22 Dec 1999 accounts Accounting reference date extended from 31/08/99 to 31/10/99 1 Buy now
18 Aug 1999 annual-return Return made up to 12/08/99; full list of members 6 Buy now
01 Oct 1998 officers New secretary appointed;new director appointed 2 Buy now
01 Oct 1998 officers New director appointed 3 Buy now