PHYSICOOL LIMITED
Company number 05629418 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 9 Apr 2024 | Change of details for Mrs Marilyn Diana Fry as a person with significant control on 2024-04-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 6 Apr 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY ELAINE RUSSELL / 10/07/2019 | View document |
| 10 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MISS KAY ELAINE RUSSELL / 10/07/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY ELAINE RUSSELL / 29/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NASH | View document |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MARILYN RUSSELL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | 17/01/07 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 14 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056294180001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 16000 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 7 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR JULIAN OLIVER NASH | View document |
| 9 Mar 2012 | DIR AUTHORISED TO ALLOTT SHARES AND CONFLICTS OF INTEREST 24/01/2012 | View document |
| 9 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELAINE RUSSELL / 01/10/2009 | View document |
| 14 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 1 Sep 2009 | SECRETARY APPOINTED MARILYN DIANA RUSSELL | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ASHLEY MEDFORD | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 May 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BALL | View document |
| 17 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | FIRST GAZETTE | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 20 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |