PHYSIO MED LIMITED

Company number 02853100 ·

Active

109 filings

Date Filing
15 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
15 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
22 Sep 2024 Register inspection address has been changed from Elmville House 305 Roundhay Road Leeds LS8 4HT England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY · 1 page View document
20 Sep 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
10 May 2024 Change of details for Mr Philip Roy Christopher Clayton as a person with significant control on 2024-05-01 · 2 pages View document
10 May 2024 Change of details for Mr Jake John Fletcher as a person with significant control on 2024-05-01 · 2 pages View document
10 May 2024 Change of details for Mr Mark Craig Fletcher as a person with significant control on 2024-05-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
1 Dec 2023 Appointment of Mr Paul Spencer Wimpenny as a director on 2023-12-01 · 2 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-08 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
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIX View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
3 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
9 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK FLETCHER / 04/08/2014 View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAKE JOHN FLETCHER / 01/09/2014 View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAKE JOHN FLETCHER / 01/09/2014 View document
17 Sep 2014 SAIL ADDRESS CREATED View document
17 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
16 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / JAKE JOHN FLETCHER / 14/09/2011 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAKE JOHN FLETCHER / 14/09/2011 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY CHRISTOPHER CLAYTON / 14/09/2011 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK FLETCHER / 14/09/2011 View document
16 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
8 Sep 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, BROOKLANDS COURT, CARR MOOR SIDE, LEEDS, LS11 5HL View document
4 Jul 2011 DIRECTOR APPOINTED MR MICHAEL JOHN RIX View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Nov 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
29 Oct 2010 ML28 REMOVING FORM AP01 View document
29 Oct 2010 ML28 REMOVING AP01 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
29 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 39 AIREDALE MOUNT, BAGLEY LANE RODLEY, LEEDS, WEST YOURSHIRE LS13 1JD View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
6 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
26 Nov 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
6 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
13 Feb 2001 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
8 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
24 Mar 2000 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
11 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
11 Dec 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
21 May 1998 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View document
21 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
8 Jan 1997 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
8 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
2 Nov 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
12 Jan 1995 DIRECTOR RESIGNED View document
12 Jan 1995 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
12 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
9 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Dec 1993 S386 DISP APP AUDS 30/11/93 View document
9 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 30/11/93 View document
8 Nov 1993 COMPANY NAME CHANGED SIMCO 582 LIMITED CERTIFICATE ISSUED ON 08/11/93 View document
14 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document