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LINCOLNSHIRE PSYCHOLOGY SERVICES LIMITED

Company number 09945172

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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)
13 Jan 2024 CH01 Director's details changed for Dr Catrin Sarah Harley on 3 January 2024
13 Jan 2024 PSC04 Change of details for Dr Gemma Louise Slack as a person with significant control on 3 January 2024
13 Jan 2024 PSC04 Change of details for Dr Catrin Sarah Harley as a person with significant control on 3 January 2024
12 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
22 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 SH08 Change of share class name or designation
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
01 Nov 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 August 2022
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
30 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
19 May 2021 AA Unaudited abridged accounts made up to 31 January 2021
21 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
20 Feb 2021 AD01 Registered office address changed from 46 Albion Close Lincoln LN1 1ED England to 5 Lee Road Lincoln LN2 4BJ on 20 February 2021
10 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
12 Jun 2020 PSC04 Change of details for Dr Catrin Sarah Harley as a person with significant control on 19 February 2019
12 Jun 2020 PSC01 Notification of Gemma Louise Slack as a person with significant control on 19 February 2019
04 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
19 Feb 2019 AP01 Appointment of Miss Gemma Louise Slack as a director on 19 February 2019
24 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018