PHYSICS PARTNERS LIMITED
Company number 06292894 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 28 Apr 2026 | RP01AP01 · 3 pages | View document |
| 4 Feb 2026 | Termination of appointment of Mary Breen as a director on 2025-12-01 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Andrew Burton as a director on 2026-01-07 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Andrew John Burton as a secretary on 2026-01-07 · 1 page | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 22 Jul 2025 | Appointment of Mrs Alix Marie Pauline Johnstone-Morfoisse as a director on 2025-07-17 · 2 pages | View document |
| 21 Jul 2025 | Appointment of Dr Kathryn Anne O'donnell as a director on 2025-07-17 · 2 pages | View document |
| 7 Feb 2025 | Secretary's details changed for Mr Andrew John Burton on 2025-02-06 · 1 page | View document |
| 7 Feb 2025 | Director's details changed for Mr Andrew Burton on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Registered office address changed from 40 Caversham Road Reading Berkshire RG1 7EB to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Director's details changed for Mrs Mary Breen on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Thomas Richard Cookson on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Winston Maxwell Ginsberg on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Arpan Mehta on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Krysia Sosin on 2025-02-06 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Arpan Mehta on 2025-01-17 · 2 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 1 May 2024 | Appointment of Mr Matthew Andrew Hateley as a director on 2024-04-25 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 20 Dec 2023 | Director's details changed for Krysia Sosin on 2023-12-14 · 2 pages | View document |
| 9 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 3 pages | View document |
| 17 Sep 2023 | Termination of appointment of Andrew Neil Golding as a director on 2023-09-15 · 1 page | View document |
| 17 Sep 2023 | Termination of appointment of Andrea Larraine Campbell Mapplebeck as a director on 2023-09-15 · 1 page | View document |
| 31 May 2023 | Appointment of Mr Richard David Thomas as a director on 2023-05-25 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 12 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Apr 2023 | Cessation of Thomas Richard Cookson as a person with significant control on 2023-03-28 · 1 page | View document |
| 29 Mar 2023 | Appointment of Mrs Isabelle Anne Haigh as a director on 2023-03-28 · 2 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 3 pages | View document |
| 18 Oct 2022 | Appointment of Dr Andrea Larraine Campbell Mapplebeck as a director on 2022-10-13 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Arpan Mehta on 2022-05-09 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Emma Jane Smart as a director on 2022-05-05 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Nicholas John England as a director on 2022-05-05 · 1 page | View document |
| 8 Apr 2022 | Director's details changed for Mrs Krysia Sosin on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Registered office address changed from Chapel Cottage Kemsing Road Wrotham Kent TN15 7BU to 40 Caversham Road Reading Berkshire RG1 7EB on 2022-04-08 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Nicholas John England on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Thomas Richard Cookson on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Winston Maxwell Ginsberg on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Arpan Mehta on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Andrew Neil Golding on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Andrew Burton on 2022-04-01 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Michael Nicholas Howard Jenkins as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Alan Derek Jon Turner as a director on 2021-11-18 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Tony Lyng as a director on 2021-11-18 · 1 page | View document |
| 29 Oct 2021 | Appointment of Mr Andrew Neil Golding as a director on 2021-10-29 · 2 pages | View document |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Dec 2020 | DIRECTOR APPOINTED MR JOHN ALAN CLAUGHTON | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARPAN MEHTA / 20/10/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARPAN MEHTA / 19/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR APPOINTED MR WINSTON MAXWELL GINSBERG | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MR ARPAN MEHTA | View document |
| 13 Oct 2020 | DIRECTOR APPOINTED MRS MARY BREEN | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 25 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KLEIN | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE KLEIN / 27/03/2017 | View document |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPHARD | View document |
| 17 Feb 2017 | CURREXT FROM 30/06/2017 TO 31/08/2017 | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MS CATHERINE KLEIN | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 24 Nov 2015 | COMPANY NAME CHANGED SUCCESS IN SHORTAGE SUBJECTS CERTIFICATE ISSUED ON 24/11/15 | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN ENGLAND | View document |
| 15 Sep 2015 | SECRETARY APPOINTED SIR MICHAEL NICHOLAS HOWARD JENKINS | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODALL | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS COOKSON | View document |
| 10 Sep 2015 | SECRETARY APPOINTED SIR MICHAEL NICHOLAS HOWARD JENKINS | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JENKINS | View document |
| 16 Jul 2015 | 30/06/15 NO MEMBER LIST | View document |
| 15 Dec 2014 | Appointment of Mrs Krysia Sosin as a director on 2014-12-05 · 2 pages | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR TONY LYNG | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MRS KRYSIA SOSIN | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | 30/06/14 NO MEMBER LIST | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Sep 2013 | DIRECTOR APPOINTED MRS CHRISTINA MARIAM ASTIN | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | 30/06/13 NO MEMBER LIST | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | 30/06/12 NO MEMBER LIST | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TREVOR GOODALL / 11/07/2012 | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED ALAN DEREK JON TURNER | View document |
| 28 Jul 2011 | 30/06/11 | View document |
| 25 Oct 2010 | 30/06/10 | View document |
| 20 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2009 | ANNUAL RETURN MADE UP TO 23/07/09 | View document |
| 30 Jul 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | ANNUAL RETURN MADE UP TO 26/06/08 | View document |
| 7 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |