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PSYGNOSIS LIMITED

Company number 01039371

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Company Results (links open in a new window)
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)
03 Nov 2025 AP01 Appointment of Jana Beth Macdougall as a director on 31 October 2025
View PDF Appointment of Jana Beth Macdougall as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Munesh Mahtani as a director on 31 October 2025
View PDF Termination of appointment of Munesh Mahtani as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
14 May 2025 CS01 Confirmation statement made on 20 April 2025 with no updates
View PDF Confirmation statement made on 20 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AP01 Appointment of Tomonori Kimura as a director on 4 March 2025
View PDF Appointment of Tomonori Kimura as a director on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 TM01 Termination of appointment of Lin Imaizumi as a director on 28 February 2025
View PDF Termination of appointment of Lin Imaizumi as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 AP01 Appointment of Mr John Rostron as a director on 17 January 2025
View PDF Appointment of Mr John Rostron as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
30 Jul 2024 PSC05 Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 30 July 2024
View PDF Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 AD01 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024
View PDF Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 29 July 2024
View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AP01 Appointment of Munesh Mahtani as a director on 29 June 2024
View PDF Appointment of Munesh Mahtani as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM01 Termination of appointment of Eric Roger Grouse as a director on 1 July 2024
View PDF Termination of appointment of Eric Roger Grouse as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024 PSC05 Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 19 January 2024
View PDF Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 TM01 Termination of appointment of James George Ryan as a director on 31 March 2024
View PDF Termination of appointment of James George Ryan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024 AP01 Appointment of Eric Roger Grouse as a director on 15 March 2024
View PDF Appointment of Eric Roger Grouse as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 TM01 Termination of appointment of Rebecca Anne Mccormack as a director on 13 March 2024
View PDF Termination of appointment of Rebecca Anne Mccormack as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Jan 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2023
View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 AD01 Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 January 2024
View PDF Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
23 May 2023 AP01 Appointment of Lin Imaizumi as a director on 17 May 2023
View PDF Appointment of Lin Imaizumi as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)