PHYSIO2GO LTD

Company Documents

Date	Description
09/04/259 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-17 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/10/2429 October 2024	Cessation of Mark Adshead as a person with significant control on 2024-10-28 View Document
29/10/2429 October 2024	Notification of Paul Thomas Carter as a person with significant control on 2024-10-28 View Document
29/10/2429 October 2024	Termination of appointment of Mark Adshead as a director on 2024-10-28 View Document
29/10/2429 October 2024	Appointment of Mr Paul Thomas Carter as a director on 2024-10-28 View Document
26/03/2426 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-17 with no updates View Document
20/04/2320 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-17 with no updates View Document
06/04/216 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/12/2017 December 2020	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES View Document
17/12/2017 December 2020	APPOINTMENT TERMINATED, DIRECTOR MARSHA BOYES View Document
17/12/2017 December 2020	APPOINTMENT TERMINATED, SECRETARY ROBERT BOYES View Document
02/11/202 November 2020	CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES View Document
07/05/207 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View Document
05/07/195 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/12/1814 December 2018	SOLVENCY STATEMENT DATED 29/11/18 View Document
14/12/1814 December 2018	STATEMENT BY DIRECTORS View Document
14/12/1814 December 2018	14/12/18 STATEMENT OF CAPITAL GBP 6.00 View Document
14/12/1814 December 2018	REDUCE ISSUED CAPITAL 30/11/2018 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View Document
21/08/1821 August 2018	SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT NICHOL BOYES / 17/08/2018 View Document
21/08/1821 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARSHA RITA BOYES / 17/08/2018 View Document
04/06/184 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View Document
18/07/1718 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/07/1711 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADSHEAD View Document
26/06/1726 June 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/06/1630 June 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
08/06/168 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/08/153 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/06/1523 June 2015	Annual return made up to 20 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/07/141 July 2014	Annual return made up to 20 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/09/1316 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/06/1321 June 2013	Annual return made up to 20 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/07/1223 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/07/1212 July 2012	Annual return made up to 20 June 2012 with full list of shareholders View Document
18/08/1118 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/07/114 July 2011	Annual return made up to 20 June 2011 with full list of shareholders View Document
20/09/1020 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/07/1022 July 2010	Annual return made up to 20 June 2010 with full list of shareholders View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARSHA RITA BOYES / 20/06/2010 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADSHEAD / 20/06/2010 View Document
26/10/0926 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/07/099 July 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	MEMORANDUM OF ASSOCIATION View Document
14/01/0914 January 2009	SUB DIVISION 31/12/2008 View Document
14/01/0914 January 2009	S-DIV View Document
21/10/0821 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/07/082 July 2008	PREVSHO FROM 30/06/2008 TO 31/12/2007 View Document
02/07/082 July 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
15/08/0715 August 2007	NC INC ALREADY ADJUSTED 31/07/07 View Document
15/08/0715 August 2007	£ NC 1000/251000 31/07 View Document
15/08/0715 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/06/0727 June 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	NEW SECRETARY APPOINTED View Document
20/06/0620 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/06/0620 June 2006	DIRECTOR RESIGNED View Document
20/06/0620 June 2006	SECRETARY RESIGNED View Document

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PHYSIO2GO LTD

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