PHYGICOOL LABS LTD
Company number 08391647 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Timothy Chisnall on 2025-08-29 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from 46 Waterloo Road Leighton Buzzard Bedfordshire LU7 2NS England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2026-03-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Current accounting period shortened from 2025-02-27 to 2024-12-31 · 1 page | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-02-27 · 8 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 12 Feb 2024 | Director's details changed for Mr Daniel Simon Kurk on 2024-02-09 · 2 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-02-27 · 8 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 27 Feb 2023 | Annual accounts for the year ending 27 February 2023 | View accounts |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-02-27 · 8 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 5 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Daniel Simon Kurk on 2022-08-01 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Daniel Simon Kurk on 2022-08-01 · 2 pages | View document |
| 26 Apr 2022 | Cessation of Tracey Chisnall as a person with significant control on 2022-03-01 · 1 page | View document |
| 3 Dec 2021 | Appointment of Mr Daniel Simon Kurk as a director on 2021-10-01 · 2 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-13 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHISNALL / 20/08/2019 | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AA UNITED KINGDOM | View document |
| 24 Oct 2019 | 01/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2018 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 20 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHISNALL / 06/04/2016 | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXON OX26 6BW | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CHISNALL / 01/09/2017 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON HURLSTONE | View document |
| 11 Sep 2017 | CESSATION OF JASON HURLSTONE AS A PSC | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR JASON HURLSTONE | View document |
| 11 Mar 2017 | COMPANY NAME CHANGED COGNITION CONSULTING LIMITED CERTIFICATE ISSUED ON 11/03/17 | View document |
| 27 Feb 2017 | Annual accounts for the year ending 27 February 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 21 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 27 February 2014 | View document |
| 5 Nov 2014 | PREVSHO FROM 28/02/2014 TO 27/02/2014 | View document |
| 27 Feb 2014 | Annual accounts for the year ending 27 February 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 6 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |