PHYSIOBASE.COM LIMITED

Company number 03924478 ·

Active

91 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Apr 2023 Termination of appointment of Cassa Pancho as a director on 2023-04-14 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-04-03 with updates · 4 pages View document
21 Mar 2023 Notification of Richard John Bolton as a person with significant control on 2023-03-20 · 2 pages View document
21 Mar 2023 Cessation of Performance Physio Ltd as a person with significant control on 2023-03-20 · 1 page View document
20 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Mar 2022 Confirmation statement made on 2022-03-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
26 Jul 2019 DIRECTOR APPOINTED MISS CASSA PANCHO View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O RICHARD BOLTON PERFORMANCE PHYSIO LTD GROUND FLOOR 63 LINDEN GARDENS LONDON W2 4HJ View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
18 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Apr 2014 CURRSHO FROM 31/07/2014 TO 30/06/2014 View document
5 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
25 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
21 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM TOWNLEY View document
21 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALEX VIDOVIC View document
21 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL DOCHERTY View document
17 Dec 2012 DIRECTOR APPOINTED MR NEIL DOCHERTY View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWNLEY / 12/12/2012 View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SACHAROWITZ View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
9 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIDOVIC / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOWNLEY / 15/02/2010 View document
15 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SACHAROWITZ / 15/02/2010 View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
10 Sep 2008 APPOINTMENT TERMINATED SECRETARY DMS SECRETARIES LIMITED View document
29 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
29 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
6 Jul 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
19 Jun 2007 SECRETARY RESIGNED View document
15 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
15 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
25 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
29 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 49 DEVONSHIRE CLOSE LONDON W1N 1LH View document
14 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
28 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
30 Apr 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
2 Oct 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 View document
20 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 42 YORK ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1LJ View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 SECRETARY RESIGNED View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 NEW SECRETARY APPOINTED View document
8 Jun 2000 DIRECTOR RESIGNED View document
14 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document