Established in 1997, Psyche Holdings Ltd has its registered office in Middlesbrough in Cleveland, it's status is listed as "Active". We do not know the number of employees at this company. There are 3 directors listed as Thomas, Susan, Cochrane, Stephen, Pike, Lynn for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCHRANE, Stephen | 24 September 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Susan | 05 October 2006 | - | 1 |
PIKE, Lynn | 24 September 1997 | 30 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 06 October 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 28 May 2015 | |
MR01 - N/A | 02 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 29 October 2013 | |
SH01 - Return of Allotment of shares | 04 June 2013 | |
SH01 - Return of Allotment of shares | 04 June 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 17 October 2012 | |
AR01 - Annual Return | 24 September 2012 | |
CH01 - Change of particulars for director | 24 September 2012 | |
CH03 - Change of particulars for secretary | 24 September 2012 | |
RESOLUTIONS - N/A | 12 January 2012 | |
CC04 - Statement of companies objects | 12 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 12 January 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 28 September 2011 | |
AA01 - Change of accounting reference date | 13 June 2011 | |
AA01 - Change of accounting reference date | 09 March 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AD01 - Change of registered office address | 24 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 04 April 2008 | |
363a - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 13 August 2007 | |
363s - Annual Return | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
AA - Annual Accounts | 16 June 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 25 October 2005 | |
225 - Change of Accounting Reference Date | 04 January 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 04 October 2004 | |
225 - Change of Accounting Reference Date | 30 October 2003 | |
363s - Annual Return | 13 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 30 May 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 10 October 2000 | |
363s - Annual Return | 11 October 1999 | |
RESOLUTIONS - N/A | 14 July 1999 | |
AA - Annual Accounts | 14 July 1999 | |
363s - Annual Return | 14 October 1998 | |
225 - Change of Accounting Reference Date | 29 December 1997 | |
287 - Change in situation or address of Registered Office | 17 December 1997 | |
NEWINC - New incorporation documents | 24 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2014 | Outstanding |
N/A |