PHYSE LIMITED
Company number 04389149 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Georgina Mary Andrea Owrid as a director on 2026-08-11 · 1 page | View document |
| 3 Aug 2026 | Change of details for Mr Nigel Frank Bellamy as a person with significant control on 2026-01-23 · 2 pages | View document |
| 25 Mar 2026 | Memorandum and Articles of Association · 1 page | View document |
| 24 Mar 2026 | Appointment of Dr Georgina Mary Andrea Owrid as a director on 2025-04-01 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Dr Julie Abigail Fox as a director on 2025-04-01 · 2 pages | View document |
| 7 Mar 2026 | Termination of appointment of Nigel Frank Bellamy as a director on 2026-03-07 · 1 page | View document |
| 7 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL FRANK BELLAMY / 14/02/2020 | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ROS WELLS | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM WILLOW BARN LONG LANE FARM LONG LANE NEWPORT ISLE OF WIGHT PO30 2NW | View document |
| 2 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BELLAMY | View document |
| 11 Mar 2014 | SECRETARY APPOINTED MRS ROS WELLS | View document |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM THE HARBOUR OFFICES, THE QUAY YARMOUTH ISLE OF WIGHT PO41 0NT | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED DR JOSEPH PAUL FOX | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR PETER JAMES OWRID | View document |
| 21 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK BELLAMY / 07/03/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: THE OLD CUSTOMS HOUSE THE QUAY YARMOUTH ISLE OF WIGHT PO41 0PG | View document |
| 1 Apr 2005 | RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: SUNCOURT STATION ROAD, NINGWOOD NEWPORT ISLE OF WIGHT PO30 4NJ | View document |
| 5 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Dec 2002 | NC INC ALREADY ADJUSTED 09/12/02 | View document |
| 17 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2002 | £ NC 1000/1300 09/12/0 | View document |
| 7 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |