PROPHYSIO UK LIMITED

Company number 04122273 ·

Active

92 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
4 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
4 Apr 2026 Compulsory strike-off action has been discontinued View document
1 Apr 2026 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
24 Mar 2026 First Gazette notice for compulsory strike-off View document
24 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Feb 2025 Amended total exemption full accounts made up to 2023-09-30 · 9 pages View document
18 Dec 2024 Director's details changed for Mr Gary Paul Bissell on 2024-11-20 · 2 pages View document
18 Dec 2024 Change of details for Prophysio Investments Limited as a person with significant control on 2016-04-06 · 2 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
17 Jan 2024 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
3 Mar 2022 Compulsory strike-off action has been discontinued View document
3 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Mar 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jul 2021 Satisfaction of charge 2 in full · 1 page View document
26 Jul 2021 Satisfaction of charge 1 in full · 1 page View document
26 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Jan 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY UNITED KINGDOM View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Jan 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM GREENGATES 5 GREENFIELD LANE HOOLE CHESTER CH2 2PA View document
24 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
13 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BISSELL / 11/12/2012 View document
4 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Aug 2012 08/08/12 STATEMENT OF CAPITAL GBP 100 View document
4 Apr 2012 CURREXT FROM 31/03/2012 TO 30/09/2012 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
24 Apr 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
11 Jul 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 DIRECTOR RESIGNED View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
6 Dec 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 13 PARK ROAD WEST CURZON PARK CHESTER CHESHIRE CH4 8BQ View document
10 Feb 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
27 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jan 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
4 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
8 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 2001 DIRECTOR RESIGNED View document
2 Jan 2001 SECRETARY RESIGNED View document
29 Dec 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
11 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document