PHYSIO2GO LTD
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-17 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/10/2429 October 2024 | Cessation of Mark Adshead as a person with significant control on 2024-10-28 |
29/10/2429 October 2024 | Notification of Paul Thomas Carter as a person with significant control on 2024-10-28 |
29/10/2429 October 2024 | Termination of appointment of Mark Adshead as a director on 2024-10-28 |
29/10/2429 October 2024 | Appointment of Mr Paul Thomas Carter as a director on 2024-10-28 |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARSHA BOYES |
17/12/2017 December 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOYES |
02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 29/11/18 |
14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 6.00 |
14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 30/11/2018 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
21/08/1821 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT NICHOL BOYES / 17/08/2018 |
21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA RITA BOYES / 17/08/2018 |
04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADSHEAD |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/06/1630 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/07/114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/07/1022 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA RITA BOYES / 20/06/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADSHEAD / 20/06/2010 |
26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/07/099 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | MEMORANDUM OF ASSOCIATION |
14/01/0914 January 2009 | SUB DIVISION 31/12/2008 |
14/01/0914 January 2009 | S-DIV |
21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/07/082 July 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
02/07/082 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
15/08/0715 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
15/08/0715 August 2007 | £ NC 1000/251000 31/07 |
15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0727 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | SECRETARY RESIGNED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company