Middlesbrough
Cleveland
TS1 4AG
Secretary Name | Susan Thomas |
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Nationality | British |
Status | Current |
Appointed | 22 September 2014(1 week after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | The Psyche Building 175-187 Linthorpe Road Middlesbrough Cleveland TS1 4AG |
Website | www.psyche.co.uk |
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Telephone | 01642 707286 |
Telephone region | Middlesbrough |
Registered Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Latest Accounts | 31 January 2019 (2 years, 2 months ago) |
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Next Accounts Due | 31 January 2021 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
Latest Return | 15 September 2019 (1 year, 6 months ago) |
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Next Return Due | 27 October 2020 (overdue) |
27 November 2014 | Delivered on: 2 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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20 May 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
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11 May 2020 | Registered office address changed from The Psyche Building 175-187 Linthorpe Road Middlesbrough Cleveland TS1 4AG to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 11 May 2020 (2 pages) |
5 May 2020 | Statement of affairs (8 pages) |
5 May 2020 | Appointment of a voluntary liquidator (3 pages) |
5 May 2020 | Resolutions
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18 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
25 September 2019 | Confirmation statement made on 15 September 2019 with updates (5 pages) |
20 September 2018 | Confirmation statement made on 15 September 2018 with updates (5 pages) |
2 July 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
28 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
28 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
15 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
15 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
7 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
8 September 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
8 September 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
11 May 2016 | Current accounting period shortened from 30 September 2015 to 31 January 2015 (1 page) |
11 May 2016 | Current accounting period shortened from 30 September 2015 to 31 January 2015 (1 page) |
14 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
2 December 2014 | Registration of charge 092175920001, created on 27 November 2014 (30 pages) |
2 December 2014 | Registration of charge 092175920001, created on 27 November 2014 (30 pages) |
1 October 2014 | Appointment of Susan Thomas as a secretary on 22 September 2014 (3 pages) |
1 October 2014 | Appointment of Susan Thomas as a secretary on 22 September 2014 (3 pages) |