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PSYNERGY MENTAL HEALTH LTD

Company number 12262834

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2024	View PDF Second filing of Confirmation Statement dated 16 February 2024 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024	View PDF Confirmation statement made on 16 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024 - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	TM01	Termination of appointment of Alexander Dunn as a director on 3 February 2024	View PDF Termination of appointment of Alexander Dunn as a director on 3 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	AD01	Registered office address changed from 47 Norfolk Street 47 Norfolk Street Cambridge CB1 2LD England to 47 Norfolk Street Cambridge CB1 2LD on 13 August 2021	View PDF Registered office address changed from 47 Norfolk Street 47 Norfolk Street Cambridge CB1 2LD England to 47 Norfolk Street Cambridge CB1 2LD on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AD01	Registered office address changed from 5a Pembroke Street Cambridge CB2 3QY United Kingdom to 47 Norfolk Street 47 Norfolk Street Cambridge CB1 2LD on 13 August 2021	View PDF Registered office address changed from 5a Pembroke Street Cambridge CB2 3QY United Kingdom to 47 Norfolk Street 47 Norfolk Street Cambridge CB1 2LD on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CH01	Director's details changed for Dr Ritesh Aggarwal on 1 April 2021	View PDF Director's details changed for Dr Ritesh Aggarwal on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AP01	Appointment of Mr Alexander Dunn as a director on 11 May 2020	View PDF Appointment of Mr Alexander Dunn as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	PSC01	Notification of Ritesh Aggarwal as a person with significant control on 1 March 2020	View PDF Notification of Ritesh Aggarwal as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of Danyal Akarca as a person with significant control on 1 March 2020	View PDF Cessation of Danyal Akarca as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Dr Ritesh Aggarwal as a director on 9 January 2020	View PDF Appointment of Dr Ritesh Aggarwal as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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