PHYSIOLAB TECHNOLOGIES LIMITED

06430772
UNIT 2 CENTURION COURT BRICK CLOSE KILN FARM MILTON KEYNES MK11 3JB

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 14 Buy now
06 Jun 2024 capital Return of Allotment of shares 3 Buy now
29 May 2024 officers Termination of appointment of secretary (Samuel Steven Andrews) 1 Buy now
16 May 2024 officers Appointment of secretary (Mr David John Haywood) 2 Buy now
16 May 2024 capital Return of Allotment of shares 3 Buy now
18 Jan 2024 capital Return of Allotment of shares 3 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 14 Buy now
26 Sep 2023 accounts Annual Accounts 31 Buy now
20 Sep 2023 officers Appointment of director (Mr Michael John Barter) 2 Buy now
11 Sep 2023 capital Return of Allotment of shares 3 Buy now
26 May 2023 capital Return of Allotment of shares 3 Buy now
16 Mar 2023 capital Return of Allotment of shares 3 Buy now
15 Mar 2023 capital Return of Allotment of shares 3 Buy now
06 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 16 Buy now
19 Oct 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 14 Buy now
23 Sep 2022 capital Return of Allotment of shares 3 Buy now
22 Sep 2022 accounts Annual Accounts 31 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
11 Mar 2022 officers Termination of appointment of director (Robert John Giddy) 1 Buy now
19 Jan 2022 officers Appointment of director (Mr John Moore Mcmillan) 2 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
28 Jun 2021 accounts Annual Accounts 30 Buy now
14 May 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
18 Mar 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 accounts Annual Accounts 28 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Oct 2020 officers Termination of appointment of secretary (Stuart Darling) 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Leighton Gwyn Thomas) 2 Buy now
05 Oct 2020 officers Appointment of secretary (Mr Samuel Steven Andrews) 2 Buy now
19 Aug 2020 capital Return of Allotment of shares 3 Buy now
18 May 2020 capital Return of Allotment of shares 3 Buy now
16 Apr 2020 capital Return of Allotment of shares 3 Buy now
16 Apr 2020 capital Return of Allotment of shares 3 Buy now
25 Mar 2020 capital Return of Allotment of shares 3 Buy now
25 Mar 2020 capital Return of Allotment of shares 3 Buy now
30 Jan 2020 accounts Annual Accounts 24 Buy now
20 Jan 2020 capital Return of Allotment of shares 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Simon Withey) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Nov 2019 capital Return of Allotment of shares 3 Buy now
17 Apr 2019 capital Return of Allotment of shares 3 Buy now
26 Mar 2019 officers Termination of appointment of director (Apostolos Seintis) 1 Buy now
04 Mar 2019 capital Return of Allotment of shares 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Nicholas James Rose) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Apostolos Seintis) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr James Roderick John Whitlock) 2 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Ari Charles Zaphiriou-Zarifi) 1 Buy now
03 Jan 2019 accounts Annual Accounts 28 Buy now
31 Dec 2018 resolution Resolution 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Jul 2018 capital Return of Allotment of shares 3 Buy now
02 Jul 2018 officers Termination of appointment of director (James Nathan Proudlock) 1 Buy now
02 Jul 2018 officers Termination of appointment of secretary (James Proudlock) 1 Buy now
02 Jul 2018 officers Appointment of secretary (Stuart Darling) 2 Buy now
02 Jul 2018 officers Appointment of director (Stuart Darling) 2 Buy now
20 Apr 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 mortgage Registration of a charge 16 Buy now
05 Jan 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
28 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 officers Change of particulars for director (Mr James Nathan Proudlock) 2 Buy now
15 Nov 2017 officers Appointment of secretary (Mr James Proudlock) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr James Nathan Proudlock) 2 Buy now
15 Nov 2017 officers Termination of appointment of secretary (Ian Jones) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Ian Jones) 1 Buy now
05 Oct 2017 accounts Annual Accounts 28 Buy now
22 Mar 2017 officers Appointment of director (Mr Simon Withey) 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
09 Sep 2016 accounts Annual Accounts 19 Buy now
29 Apr 2016 officers Termination of appointment of director (Geoffrey Alan Cox) 1 Buy now
16 Dec 2015 annual-return Annual Return 13 Buy now
18 Nov 2015 officers Appointment of director (Mr Robert John Giddy) 2 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
15 Jan 2015 auditors Auditors Resignation Company 1 Buy now
17 Dec 2014 capital Return of Allotment of shares 5 Buy now
16 Dec 2014 capital Return of Allotment of shares 5 Buy now
16 Dec 2014 annual-return Annual Return 11 Buy now
02 May 2014 accounts Annual Accounts 6 Buy now
09 Jan 2014 capital Return of Allotment of shares 4 Buy now
24 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2013 annual-return Annual Return 11 Buy now
06 Nov 2013 capital Return of Allotment of shares 4 Buy now
12 Sep 2013 accounts Annual Accounts 6 Buy now
03 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2013 capital Return of Allotment of shares 4 Buy now
25 Mar 2013 capital Return of Allotment of shares 4 Buy now
21 Feb 2013 capital Return of Allotment of shares 4 Buy now
30 Jan 2013 capital Return of Allotment of shares 4 Buy now
21 Jan 2013 capital Return of Allotment of shares 4 Buy now