DR PHYSIQUE LIMITED
Company number 08799633 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Registered office address changed from Ulus Lower Street Shere Guildford GU5 9HX England to C/O Centora James Limited 1 Shepperton Marina Felix Lane Shepperton TW17 8NS on 2026-04-29 · 1 page | View document |
| 17 Nov 2025 | Director's details changed for Mr Ross Dickerson on 2025-11-09 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr Ross Dickerson as a person with significant control on 2025-11-09 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jan 2025 | Amended total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Termination of appointment of Cooper Faure Limited as a secretary on 2024-11-11 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 26 Feb 2024 | Appointment of Ms Catherine Joan Dickerson as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 19 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 4 Feb 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 131, FIRST FLOOR SUITE, HIGH STREET TEDDINGTON TW11 8HH ENGLAND | View document |
| 6 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS DICKERSON / 04/09/2018 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DICKERSON | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DICKERSON | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MS CATHERINE JOAN DICKERSON | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 15A RAVENSBURY ROAD LONDON SW18 4SA ENGLAND | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 28 BUCKINGHAM ROAD HOLMWOOD DORKING SURREY RH5 4LB | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087996330002 | View document |
| 8 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE JOAN DICKERSON / 07/03/2014 | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087996330001 | View document |
| 27 Sep 2014 | 27/09/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 77 FORE STREET PORT ISAAC CORNWALL PL29 3RF ENGLAND | View document |
| 10 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE CATHERINE DICKERSON / 10/12/2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 77 77 FORE STREET PORT ISAAC CORNWALL PL29 3RF UNITED KINGDOM | View document |
| 3 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |