PHYSIOLAB TECHNOLOGIES LIMITED
Company number 06430772 · Monitor this company
203 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David John Haywood as a secretary on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Ahmed Miftah Un Noor Chowdhury as a secretary on 2026-06-17 · 2 pages | View document |
| 31 May 2026 | RP01CS01 · 15 pages | View document |
| 29 Apr 2026 | Termination of appointment of Leighton Gwyn Thomas as a director on 2026-03-31 · 1 page | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 14 pages | View document |
| 12 Aug 2025 | Statement of capital following an allotment of shares on 2025-05-07 · 3 pages | View document |
| 27 Mar 2025 | Registration of charge 064307720002, created on 2025-03-27 · 19 pages | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 3 pages | View document |
| 4 Mar 2025 | Satisfaction of charge 064307720001 in full · 1 page | View document |
| 16 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-10 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-03 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 2 Dec 2024 | Termination of appointment of Stuart Darling as a director on 2024-11-15 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 14 pages | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 3 pages | View document |
| 29 May 2024 | Termination of appointment of Samuel Steven Andrews as a secretary on 2024-05-17 · 1 page | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 3 pages | View document |
| 16 May 2024 | Appointment of Mr David John Haywood as a secretary on 2024-05-16 · 2 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 14 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 20 Sep 2023 | Appointment of Mr Michael John Barter as a director on 2023-09-07 · 2 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-10 · 3 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 3 pages | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 6 Feb 2023 | Second filing of Confirmation Statement dated 2021-11-19 · 16 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 14 pages | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 19 Jan 2022 | Appointment of Mr John Moore Mcmillan as a director on 2021-12-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 12 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Dec 2020 | 26/11/20 STATEMENT OF CAPITAL GBP 9150.564 | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 5 Oct 2020 | DIRECTOR APPOINTED MR LEIGHTON GWYN THOMAS | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY STUART DARLING | View document |
| 5 Oct 2020 | SECRETARY APPOINTED MR SAMUEL STEVEN ANDREWS | View document |
| 19 Aug 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 8720.242 | View document |
| 18 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 8660.242 | View document |
| 16 Apr 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 6812.242 | View document |
| 16 Apr 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 6629.742 | View document |
| 25 Mar 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 6362.187 | View document |
| 25 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 6062.187 | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 3358.086 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 20 Nov 2019 | 17/11/19 STATEMENT OF CAPITAL GBP 3303.086 | View document |
| 17 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 2339.584 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR APOSTOLOS SEINTIS | View document |
| 4 Mar 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 2274.584 | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR APOSTOLOS SEINTIS | View document |
| 7 Jan 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 2270.931 | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ARI ZAPHIRIOU-ZARIFI | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR JAMES RODERICK JOHN WHITLOCK | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 31 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1337.445 | View document |
| 2 Jul 2018 | SECRETARY APPOINTED STUART DARLING | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES PROUDLOCK | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED STUART DARLING | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PROUDLOCK | View document |
| 20 Apr 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 1233.911 | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064307720001 | View document |
| 5 Jan 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 1052.158 | View document |
| 5 Dec 2017 | NOTIFICATION OF PSC STATEMENT ON 05/12/2017 | View document |
| 5 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 1018.982 | View document |
| 5 Dec 2017 | CESSATION OF NICHOLAS JAMES ROSE AS A PSC | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 951.157 | View document |
| 28 Nov 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 710.319 | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHAN PROUDLOCK / 15/11/2017 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY IAN JONES | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | View document |
| 15 Nov 2017 | SECRETARY APPOINTED MR JAMES PROUDLOCK | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR JAMES NATHAN PROUDLOCK | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR SIMON WITHEY | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX | View document |
| 16 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GIDDY | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 465.868 | View document |
| 16 Dec 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 433.905 | View document |
| 16 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | 19/07/13 STATEMENT OF CAPITAL GBP 375.587 | View document |
| 24 Dec 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 27 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 375.587 | View document |
| 12 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 3 May 2013 | COMPANY NAME CHANGED MEDICOLD LIMITED CERTIFICATE ISSUED ON 03/05/13 | View document |
| 25 Mar 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 316.492 | View document |
| 25 Mar 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 316.492 | View document |
| 21 Feb 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 274.825 | View document |
| 30 Jan 2013 | 12/01/13 STATEMENT OF CAPITAL GBP 265.591 | View document |
| 21 Jan 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 260.035 | View document |
| 11 Jan 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 251.702 | View document |
| 20 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI CHANRLES ZAPHIRIOU-ZARIFI / 30/11/2012 | View document |
| 19 Dec 2012 | SECRETARY APPOINTED MR IAN JONES | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR IAN JONES | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN ROSE | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR ARI CHANRLES ZAPHIRIOU-ZARIFI | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 27 QUEENSDALE PLACE LONDON W11 4SQ UNITED KINGDOM | View document |
| 6 Nov 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 243.369 | View document |
| 26 Oct 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 243.369 | View document |
| 15 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 242.213 | View document |
| 12 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 242.213 | View document |
| 4 Oct 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 232.779 | View document |
| 4 Oct 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 232.779 | View document |
| 23 Aug 2012 | AUDITORS RESIGNATION | View document |
| 20 Jul 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 218.840 | View document |
| 12 Jul 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 218.84 | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 5 Jul 2012 | ADOPT ARTICLES 12/06/2012 | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR GEOFFREY ALAN COX | View document |
| 28 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 16 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 203.335 | View document |
| 16 May 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 200.002 | View document |
| 16 May 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 200.002 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ZAPHIRIOU ZARIFI | View document |
| 13 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 168.891 | View document |
| 13 Apr 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 182.78 | View document |
| 13 Apr 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 182.78 | View document |
| 13 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 168.891 | View document |
| 3 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 171.668 | View document |
| 2 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 171.668 | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY HARVEY ROSE | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY ROSE | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 13/01/2012 | View document |
| 20 Feb 2012 | SECRETARY APPOINTED MR JUSTIN ROSE | View document |
| 30 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ZAPHIRIOU ZARIFI / 04/01/2011 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 02/08/2010 | View document |
| 16 Jan 2012 | 14/02/11 STATEMENT OF CAPITAL GBP 143.334 | View document |
| 16 Jan 2012 | 20/02/11 STATEMENT OF CAPITAL GBP 146.667 | View document |
| 16 Jan 2012 | 04/05/11 STATEMENT OF CAPITAL GBP 152.223 | View document |
| 16 Jan 2012 | 19/05/11 STATEMENT OF CAPITAL GBP 163.335 | View document |
| 16 Jan 2012 | 19/05/11 STATEMENT OF CAPITAL GBP 163.335 | View document |
| 16 Jan 2012 | 14/02/11 STATEMENT OF CAPITAL GBP 143.334 | View document |
| 16 Jan 2012 | 14/02/11 STATEMENT OF CAPITAL GBP 143.334 | View document |
| 6 Jan 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 14 COACH & HORSES YARD LONDON W1S 2EJ UNITED KINGDOM | View document |
| 18 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2011 | NC INC ALREADY ADJUSTED 18/05/2010 | View document |
| 21 Feb 2011 | ADOPT ARTICLES 26/06/2010 | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 192 VERULAM COURT WOOLMEAD AVENUE WEST HENDON LONDON MW9 7AZ | View document |
| 10 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 25 Nov 2010 | 25/04/10 STATEMENT OF CAPITAL GBP 133.33 | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR STEFAN ZAPHIRIOU ZARIFI | View document |
| 16 Jun 2010 | 28/02/08 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Apr 2010 | SHARES SUBDIVIDED 22/03/2010 | View document |
| 7 Apr 2010 | SUB-DIVISION 22/03/10 | View document |
| 26 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 19/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY LAWRENCE ROSE / 19/11/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROSE / 08/09/2008 | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSE / 01/12/2008 | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED NICHOLAS JAMES ROSE | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED HARVEY LAWRENCE ROSE | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |