SIX PHYSIO LIMITED

Company number 06293080 ·

Active

130 filings

Date Filing
25 Aug 2026 AGREEMENT2 · 1 page View document
25 Aug 2026 GUARANTEE2 · 2 pages View document
25 Aug 2026 PARENT_ACC · 38 pages View document
25 Aug 2026 Audit exemption subsidiary accounts made up to 2025-11-30 · 14 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
25 Jun 2026 Satisfaction of charge 062930800006 in full · 1 page View document
29 May 2026 Registration of charge 062930800007, created on 2026-05-27 · 67 pages View document
21 Jan 2026 Termination of appointment of Matthew Robert Wallis Todman as a director on 2025-01-21 · 1 page View document
14 Nov 2025 Termination of appointment of Matthew Robert Wallis Todman as a secretary on 2025-11-14 · 1 page View document
6 Nov 2025 Appointment of Mr Ian Thistlewood as a director on 2025-11-06 · 2 pages View document
23 Oct 2025 Termination of appointment of Rupert James Crowfoot as a director on 2025-10-23 · 1 page View document
13 Aug 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
17 Jun 2025 AGREEMENT2 · 1 page View document
17 Jun 2025 Audit exemption subsidiary accounts made up to 2024-11-30 · 12 pages View document
17 Jun 2025 PARENT_ACC · 40 pages View document
17 Jun 2025 GUARANTEE2 · 2 pages View document
27 Aug 2024 PARENT_ACC · 38 pages View document
27 Aug 2024 GUARANTEE2 · 3 pages View document
27 Aug 2024 Audit exemption subsidiary accounts made up to 2023-11-30 · 11 pages View document
27 Aug 2024 AGREEMENT2 · 1 page View document
1 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
21 Aug 2023 PARENT_ACC · 38 pages View document
21 Aug 2023 GUARANTEE2 · 3 pages View document
21 Aug 2023 Audit exemption subsidiary accounts made up to 2022-11-30 · 12 pages View document
21 Aug 2023 AGREEMENT2 · 1 page View document
30 Jun 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
18 Jan 2023 Notice of completion of voluntary arrangement · 18 pages View document
12 Dec 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-06 · 17 pages View document
29 Nov 2022 Current accounting period shortened from 2023-03-31 to 2022-11-30 · 1 page View document
29 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
3 May 2022 Registration of charge 062930800006, created on 2022-05-03 · 8 pages View document
27 Apr 2022 Register(s) moved to registered inspection location 4 Prince Albert Road London NW1 7SN · 1 page View document
27 Apr 2022 Register inspection address has been changed from 4 Prince Albert Road London NW1 7SN England to 4 Prince Albert Road London NW1 7SN · 1 page View document
25 Apr 2022 Resolutions View document
25 Apr 2022 Memorandum and Articles of Association · 11 pages View document
25 Apr 2022 Resolutions · 7 pages View document
31 Mar 2022 SH20 View document
31 Mar 2022 Resolutions View document
31 Mar 2022 Resolutions View document
31 Mar 2022 CAP-SS View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Statement of capital on 2022-03-25 · 5 pages View document
3 Mar 2022 Satisfaction of charge 3 in full · 1 page View document
3 Mar 2022 Satisfaction of charge 2 in full · 1 page View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
8 Dec 2021 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-06 · 16 pages View document
22 Sep 2021 Purchase of own shares. · 3 pages View document
22 Sep 2021 CAP-SS · 1 page View document
22 Sep 2021 Cancellation of shares. Statement of capital on 2021-06-04 · 6 pages View document
22 Sep 2021 Resolutions · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-26 with updates · 6 pages View document
21 Jun 2021 Secretary's details changed for Mr Matthew Robert Wallis Todman on 2021-02-04 · 1 page View document
18 Jun 2021 Director's details changed for Mr Rupert James Crowfoot on 2021-02-04 · 2 pages View document
18 Jun 2021 Director's details changed for Mr Matthew Robert Wallis Todman on 2021-02-04 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
27 Oct 2020 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
2 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2019 View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
23 Jun 2020 RETURN OF PURCHASE OF OWN SHARES View document
23 Jun 2020 15/10/18 STATEMENT OF CAPITAL GBP 1415310 View document
23 Jun 2020 28/11/18 STATEMENT OF CAPITAL GBP 1411510 View document
23 Jun 2020 04/11/19 STATEMENT OF CAPITAL GBP 1399340 View document
23 Jun 2020 28/01/19 STATEMENT OF CAPITAL GBP 1407710 View document
23 Jun 2020 RETURN OF PURCHASE OF OWN SHARES View document
23 Jun 2020 RETURN OF PURCHASE OF OWN SHARES View document
23 Jun 2020 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062930800005 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT WALLIS TODMAN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062930800004 View document
13 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
1 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
20 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 1419100.00 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 ADOPT ARTICLES 02/02/2015 View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ View document
29 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
22 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
12 Jul 2011 ADOPT ARTICLES 24/06/2011 View document
12 Jul 2011 24/06/11 STATEMENT OF CAPITAL GBP 1375000.00 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 01/04/2011 View document
28 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 01/04/2011 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 12/04/2011 View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Aug 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 08/02/2010 View document
17 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT WALLIS TODMAN / 08/02/2010 View document
10 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2010 COMPANY NAME CHANGED SPORTS AND SPINAL CLINICS LIMITED CERTIFICATE ISSUED ON 10/02/10 View document
14 Nov 2009 DISS40 (DISS40(SOAD)) View document
12 Nov 2009 Annual return made up to 26 June 2009 with full list of shareholders View document
20 Oct 2009 FIRST GAZETTE View document
21 Jul 2009 DIRECTOR APPOINTED RUPERT JAMES CROWFOOT View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARK BENDER View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Aug 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
24 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document
24 Jul 2007 NC INC ALREADY ADJUSTED 27/06/07 View document
24 Jul 2007 £ NC 1000/1500000 27/0 View document
24 Jul 2007 DIRECTOR RESIGNED View document
24 Jul 2007 SECRETARY RESIGNED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jul 2007 COMPANY NAME CHANGED PHYSIOTHERAPY 4 U LIMITED CERTIFICATE ISSUED ON 19/07/07 View document
26 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document