PHYSIO SUPPLIES LIMITED

09116932
UNIT 15 CALVERTON BUSINESS PARK HOYLE ROAD CALVERTON NG14 6QL

Documents

Documents
Date Category Description Pages
23 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Ashley Graham Williams) 2 Buy now
07 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2024 officers Change of particulars for director (Ashley Graham Williams) 2 Buy now
27 Sep 2024 accounts Annual Accounts 6 Buy now
19 Aug 2024 officers Termination of appointment of director (Andrew Stephen Bones) 1 Buy now
19 Aug 2024 officers Termination of appointment of director (James Langton) 1 Buy now
19 Aug 2024 officers Appointment of director (Ashley Graham Williams) 2 Buy now
25 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Oct 2023 accounts Annual Accounts 5 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 13 Buy now
06 Dec 2022 officers Appointment of director (Mr Andrew Stephen Bones) 2 Buy now
28 Apr 2022 officers Appointment of director (Mr James Langton) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Philip Joseph Foster) 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
10 Aug 2021 incorporation Memorandum Articles 29 Buy now
09 Aug 2021 resolution Resolution 1 Buy now
11 Jul 2021 officers Appointment of director (Mr Philip Joseph Foster) 2 Buy now
11 Jul 2021 officers Termination of appointment of secretary (Stewart Boxer) 1 Buy now
30 Jun 2021 mortgage Registration of a charge 49 Buy now
29 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2021 mortgage Registration of a charge 24 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2021 officers Appointment of secretary (Mr Stewart Boxer) 2 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Michelle Jane Hayes) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Ashley Graham Williams) 1 Buy now
18 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 officers Appointment of director (Mr James Dalziel Murphy) 2 Buy now
09 Dec 2020 accounts Annual Accounts 11 Buy now
25 Nov 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2020 accounts Annual Accounts 11 Buy now
31 Aug 2020 officers Termination of appointment of secretary (Timothy Scott Daniels) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Appointment of secretary (Timothy Scott Daniels) 2 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Marie Cosgrove) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Dec 2018 officers Change of particulars for secretary (Miss Marie Cosgrove) 1 Buy now
03 Dec 2018 officers Change of particulars for secretary (Miss Marie Cosgrove) 1 Buy now
03 Dec 2018 officers Appointment of secretary (Miss Marie Cosgrove) 2 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2018 officers Appointment of director (Michelle Jane Hayes) 2 Buy now
23 Nov 2018 officers Appointment of director (Mr Ashley Graham Williams) 2 Buy now
23 Nov 2018 officers Termination of appointment of secretary (Joanna Fleming) 1 Buy now
23 Nov 2018 officers Termination of appointment of director (Craig Nigel Fleming) 1 Buy now
28 Aug 2018 accounts Annual Accounts 2 Buy now
28 Aug 2018 capital Return of Allotment of shares 3 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 3 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Dec 2015 accounts Annual Accounts 2 Buy now
27 Jul 2015 annual-return Annual Return 3 Buy now
18 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
04 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2014 incorporation Incorporation Company 34 Buy now