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INPHYSEC UK LIMITED

Company number 13793420

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Company Results (links open in a new window)
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)
10 Mar 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
28 Jul 2025 AA01 Current accounting period shortened from 31 December 2024 to 30 April 2024
View PDF Current accounting period shortened from 31 December 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2025 AP01 Appointment of Mr Peter John Grassi as a director on 17 January 2025
View PDF Appointment of Mr Peter John Grassi as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 TM01 Termination of appointment of Graeme John Beardsell as a director on 17 January 2025
View PDF Termination of appointment of Graeme John Beardsell as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024 PSC02 Notification of Fujitsu New Zealand Limited as a person with significant control on 1 March 2024
View PDF Notification of Fujitsu New Zealand Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023 AP03 Appointment of Ms Sarah Elizabeth Retter as a secretary on 20 July 2023
View PDF Appointment of Ms Sarah Elizabeth Retter as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023 TM02 Termination of appointment of Amy-Jean Macfadyen as a secretary on 20 July 2023
View PDF Termination of appointment of Amy-Jean Macfadyen as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 PSC05 Change of details for Fujitsu New Zealand Limited as a person with significant control on 1 October 2022
View PDF Change of details for Fujitsu New Zealand Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 PSC07 Cessation of Marc Brendon Barlow as a person with significant control on 1 October 2022
View PDF Cessation of Marc Brendon Barlow as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022 PSC02 Notification of Fujitsu New Zealand Limited as a person with significant control on 1 October 2022
View PDF Notification of Fujitsu New Zealand Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 TM01 Termination of appointment of Marc Brendon Barlow as a director on 1 October 2022
View PDF Termination of appointment of Marc Brendon Barlow as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022 TM02 Termination of appointment of Paul David Beare as a secretary on 1 October 2022
View PDF Termination of appointment of Paul David Beare as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022 AP03 Appointment of Mrs Amy-Jean Macfadyen as a secretary on 1 October 2022
View PDF Appointment of Mrs Amy-Jean Macfadyen as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 AP01 Appointment of Mr Graeme John Beardsell as a director on 1 October 2022
View PDF Appointment of Mr Graeme John Beardsell as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 AP01 Appointment of Mr Ian Gearey as a director on 1 October 2022
View PDF Appointment of Mr Ian Gearey as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 AD01 Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 October 2022
View PDF Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)