PHYSIOMEDICS LIMITED

Company number SC389958

Date	Type	Description	View / Download
05 Jan 2017	RP04AR01	Second filing of the annual return made up to 6 December 2011	(22 pages)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
04 Nov 2016	AP01	Appointment of Mr Mark Douglas Roger as a director on 28 October 2016	(2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
17 Jun 2016	AP01	Appointment of Mr Alan Davidson Stuart as a director on 9 June 2016	(2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 100	(4 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
22 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(3 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
26 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 January 2014	(7 pages)
19 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(3 pages)
21 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(13 pages)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
18 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/01/2017	(3 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
31 Jan 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(4 pages)
15 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/01/2017	(3 pages)
20 Jul 2011	CH01	Director's details changed for Miss Kirsten Juliet Lord on 1 July 2011	(2 pages)
09 Jul 2011	TM02	Termination of appointment of Nicholas Evans as a secretary	(1 page)
21 Apr 2011	CERTNM	Company name changed webphysio LIMITED\certificate issued on 21/04/11 CONNOT ‐	(4 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-13	(1 page)
06 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)