FYSICON UK LIMITED

05268500
78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2024 accounts Annual Accounts 9 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 7 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 8 Buy now
29 Dec 2021 officers Appointment of director (Ron Van Den Broek) 2 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 7 Buy now
01 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 accounts Annual Accounts 10 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 8 Buy now
08 Nov 2018 accounts Annual Accounts 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 officers Appointment of director (Mr Ryuji Zaiki) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Lambertus Wilhelmus Johannes Elberse) 2 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
24 Nov 2017 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 2 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 resolution Resolution 3 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 3 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 accounts Annual Accounts 3 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
14 Nov 2013 officers Change of particulars for corporate director (Fysicon Medical Technology Bv) 1 Buy now
16 May 2013 accounts Annual Accounts 3 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Annual Accounts 3 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 2 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Appointment of director (Lambertus Wilhelmus Johannes Elberse) 3 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
20 Nov 2009 officers Change of particulars for corporate director (Fysicon Medical Technology Bv) 2 Buy now
20 Nov 2009 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 2 Buy now
08 Oct 2009 accounts Annual Accounts 2 Buy now
17 Nov 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 2 Buy now
13 Oct 2008 accounts Annual Accounts 2 Buy now
15 Nov 2007 annual-return Return made up to 25/10/07; full list of members 5 Buy now
15 Nov 2006 annual-return Return made up to 25/10/06; full list of members 5 Buy now
19 Sep 2006 accounts Annual Accounts 2 Buy now
08 Dec 2005 annual-return Return made up to 25/10/05; full list of members 5 Buy now
12 Jan 2005 incorporation Memorandum Articles 16 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
29 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2004 incorporation Incorporation Company 22 Buy now