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PSYCLE (TOWER STREET) LIMITED

Company number 08413779

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Company Documents

DateDescriptionView / Download
31/05/1931 May 2019REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O MPL 54 CLARENDON ROAD WATFORD WD17 1DU ENGLANDView PDF
14/05/1914 May 2019FIRST GAZETTEView PDF
05/03/185 March 2018CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATESView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
30/09/1730 September 2017REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PNView PDF
07/04/177 April 2017CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATESView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
03/03/163 March 2016Annual return made up to 21 February 2016 with full list of shareholdersView PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
15/10/1515 October 2015CURRSHO FROM 31/03/2016 TO 31/12/2015View PDF
21/05/1521 May 2015DIRECTOR APPOINTED MR TIMOTHY GEORGE MACREADYView PDF
21/05/1521 May 2015DIRECTOR APPOINTED DR RHIANNON STEPHENSONView PDF
21/05/1521 May 2015DIRECTOR APPOINTED MR RICHARD JAMES BUTLANDView PDF
21/05/1521 May 2015APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTERView PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
30/03/1530 March 2015Annual return made up to 21 February 2015 with full list of shareholdersView PDF
28/10/1428 October 2014APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETTView PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF
20/03/1420 March 2014Annual return made up to 21 February 2014 with full list of shareholdersView PDF
20/03/1420 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE POULTER / 01/02/2014View PDF
10/12/1310 December 2013CURREXT FROM 28/02/2014 TO 31/03/2014View PDF
28/10/1328 October 2013DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETTView PDF
18/10/1318 October 2013APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACREADYView PDF
18/10/1318 October 2013APPOINTMENT TERMINATED, DIRECTOR GORDON MOOREView PDF
09/10/139 October 2013DIRECTOR APPOINTED MR TIMOTHY MACREADYView PDF
07/10/137 October 2013DIRECTOR APPOINTED MR GORDON MOOREView PDF
29/07/1329 July 2013REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 2ND FLOOR LUTHER BOUCH HOUSE 126 HIGH STREET UXBRIDGE MIDDX UB8 1JT UNITED KINGDOMView PDF
06/06/136 June 2013COMPANY NAME CHANGED D3 ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 06/06/13View PDF
06/06/136 June 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
21/02/1321 February 2013CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF

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