PHYSIOLISTIC LTD
Company number 06165971 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Kevin Riley as a director on 2026-08-04 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Angela Jane Botha as a director on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Clint Botha as a director on 2026-07-31 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 5 pages | View document |
| 20 Oct 2025 | Director's details changed for Mrs Angela Botha on 2025-07-30 · 2 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Sep 2025 | Change of details for Vita Health Wellness Limited as a person with significant control on 2025-07-30 · 2 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr Derrik Michael Farrell on 2025-07-30 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Derrik Michael on 2025-07-30 · 2 pages | View document |
| 6 Aug 2025 | Resolutions · 2 pages | View document |
| 6 Aug 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 5 Aug 2025 | Appointment of Mr Clint Botha as a director on 2025-07-30 · 2 pages | View document |
| 4 Aug 2025 | Notification of Vita Health Wellness Limited as a person with significant control on 2025-07-30 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Mrs Judit Molnar as a secretary on 2025-07-30 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Angela Jane Botha as a secretary on 2025-07-30 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Clint Botha as a director on 2025-07-30 · 1 page | View document |
| 4 Aug 2025 | Cessation of Clint Botha as a person with significant control on 2025-07-30 · 1 page | View document |
| 4 Aug 2025 | Cessation of Angela Botha as a person with significant control on 2025-07-30 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr Derrik Michael as a director on 2025-07-30 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Mrs Angela Botha as a director on 2025-07-30 · 2 pages | View document |
| 4 Aug 2025 | Registered office address changed from Henley Rugby Club Dry Leas Marlow Road Henley on Thames RG9 2JA United Kingdom to 3 Dorset Rise London EC4Y 8EN on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Angela Jane Botha as a director on 2025-07-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Director's details changed for Mrs Angela Jane Botha on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Clint Botha on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 4 pages | View document |
| 27 Dec 2024 | Amended total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Clint Botha on 2021-09-28 · 2 pages | View document |
| 14 Oct 2021 | Change of details for Mrs Angela Botha as a person with significant control on 2021-09-28 · 2 pages | View document |
| 14 Oct 2021 | Change of details for Mr Clint Botha as a person with significant control on 2021-09-28 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mrs Angela Jane Botha on 2021-09-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 10 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE BOTHA / 16/03/2018 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT BOTHA / 28/03/2018 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE BOTHA / 28/03/2018 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINT BOTHA | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA BOTHA / 01/07/2017 | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR CLINT BOTHA | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM THE OLD DAIRY 118 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1QW | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA TURRELL | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 11 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JANE BOTHA / 16/03/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY TURREL / 16/03/2011 | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE BOTHA / 16/03/2011 | View document |
| 7 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 25 LOVELL CLOSE HENLEY-ON-THAMES OXFORDSHIRE RG9 1PX UNITED KINGDOM | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MRS JOANNA MARY TURREL | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE BOTHA / 16/03/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA BOTHA / 01/04/2009 | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA BOTHA / 28/03/2009 | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CLINT BOTHA | View document |
| 20 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 25 LOVELL CLOSE HENLEY-ON-THAMES OXFORDSHIRE RG9 1PX UNITED KINGDOM | View document |
| 11 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2009 | COMPANY NAME CHANGED HOLISTIC PHYSIO LTD CERTIFICATE ISSUED ON 04/02/09 | View document |
| 17 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2008 | COMPANY NAME CHANGED MOTION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/12/08 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 4 LONGFIELD ROAD, TWYFORD READING BERKSHIRE RG10 9AS | View document |
| 1 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |