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THE PHYSIOS LIMITED

Company number 06152698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
12 Mar 2024 CH01 Director's details changed for Alison Dawn Hattam on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Paul Hattam on 12 March 2024
12 Mar 2024 PSC04 Change of details for Paul Hattam as a person with significant control on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Jonathan William Cassidy on 12 March 2024
19 Jun 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
31 May 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
28 Mar 2022 AP03 Appointment of Mrs Elizabeth Cassidy as a secretary on 2 August 2021
06 Jul 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
15 Mar 2021 PSC07 Cessation of Alison Dawn Hattam as a person with significant control on 1 August 2020
15 Mar 2021 PSC01 Notification of Jonathan William Cassidy as a person with significant control on 1 August 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2020 SH08 Change of share class name or designation
30 Jun 2020 AA Micro company accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
31 May 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
11 Dec 2017 CH01 Director's details changed for Jonathan William Cassidy on 8 December 2017
13 Jun 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates