About

Registered Number: 08528714
Date of Incorporation: 14/05/2013 (11 years ago)
Company Status: Active
Registered Address: Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD,

 

Psycle (Canary Wharf) Ltd was founded on 14 May 2013 and are based in Ipswich in Suffolk. There are 2 directors listed as Stephenson, Rhiannon, Dr, Butland, Richard James for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Rhiannon, Dr 11 May 2015 - 1
BUTLAND, Richard James 11 May 2015 28 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 30 March 2020
AA - Annual Accounts 12 September 2019
AD01 - Change of registered office address 05 August 2019
MR04 - N/A 27 June 2019
MR04 - N/A 27 June 2019
CS01 - N/A 22 May 2019
AD01 - Change of registered office address 22 May 2019
MR01 - N/A 21 December 2018
MR01 - N/A 05 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 20 December 2017
AA01 - Change of accounting reference date 26 September 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 13 March 2017
AA01 - Change of accounting reference date 21 December 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 31 December 2015
AA01 - Change of accounting reference date 15 October 2015
AR01 - Annual Return 04 June 2015
CH01 - Change of particulars for director 04 June 2015
TM01 - Termination of appointment of director 21 May 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 21 May 2015
CH01 - Change of particulars for director 26 March 2015
AA - Annual Accounts 03 November 2014
TM01 - Termination of appointment of director 28 October 2014
AR01 - Annual Return 20 May 2014
AA01 - Change of accounting reference date 10 December 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 18 October 2013
TM01 - Termination of appointment of director 18 October 2013
AP01 - Appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
CERTNM - Change of name certificate 04 September 2013
CONNOT - N/A 04 September 2013
AD01 - Change of registered office address 14 August 2013
NEWINC - New incorporation documents 14 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2018 Fully Satisfied

N/A

A registered charge 15 October 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.