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PSYCHOLOGICAL CONSULTANCY LIMITED

Company number 02729375

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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)
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
31 May 2016 CH01 Director's details changed for Geoffrey Trickey on 18 December 2015
31 May 2016 CH01 Director's details changed for Gillian Hyde on 18 December 2015
20 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 SH10 Particulars of variation of rights attached to shares
04 Apr 2016 SH08 Change of share class name or designation
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jan 2016 MR01 Registration of charge 027293750002, created on 25 January 2016
30 Dec 2015 CH04 Secretary's details changed for Seclon Limited on 29 May 2015
23 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000.74
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000.74
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 1,010.00
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
30 Apr 2012 SH02 Sub-division of shares on 25 April 2012
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Geoffrey Trickey on 7 July 2010
27 Aug 2010 CH01 Director's details changed for Gillian Hyde on 7 July 2010