PHYSIO 1 TO 1 LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-15 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-04-30

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30/06/2330 June 2023 Particulars of variation of rights attached to shares

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20/06/2320 June 2023 Particulars of variation of rights attached to shares

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31/05/2331 May 2023 Confirmation statement made on 2023-05-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2021-04-30

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14/12/2114 December 2021 Registered office address changed from 11 Hawthorn Road Godalming Surrey GU7 2NE to 1a City Gate 185 Dyke Road Hove BN3 1TL on 2021-12-14

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14/12/2114 December 2021 Registered office address changed from 1a City Gate 185 Dyke Road Hove BN3 1TL England to 11 Hawthorn Road Godalming Surrey GU7 2NE on 2021-12-14

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08/12/218 December 2021 Director's details changed for Mrs Joanne Margaret Butler on 2021-12-08

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08/12/218 December 2021 Registered office address changed from C/O Mackenzie the Old Mill Fry's Yard, Bridge Street Godalming GU7 1HP to 1a City Gate 185 Dyke Road Hove BN3 1TL on 2021-12-08

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08/12/218 December 2021 Director's details changed for Mr Robert Andrew Butler on 2021-12-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET BUTLER / 15/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BUTLER / 15/11/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BUTLER / 01/01/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET BUTLER / 01/01/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 SAIL ADDRESS CREATED

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06/05/146 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM CASWALL HOUSE 6 WHARF STREET GODALMING SURREY GU7 1NN UNITED KINGDOM

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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