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PHYSICAL COMPANY LIMITED

Company number 03718828

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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)
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Feb 2017 TM01 Termination of appointment of David Alastair Mcgill as a director on 30 June 2016
30 Nov 2016 CH01 Director's details changed for Mr. Nicholas Halls on 13 February 2014
30 Nov 2016 CH01 Director's details changed for Mr. Jason Halls on 20 October 2014
30 Nov 2016 AD01 Registered office address changed from The Factory Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RR England to The Works Wycombe Road Stokenchurch High Wycombe HP14 3RR on 30 November 2016
01 Jul 2016 AD01 Registered office address changed from 2a Desborough Industrial Park Desborough Park Road High Wycombe Buckinghamshire HP12 3BG to The Factory Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RR on 1 July 2016
28 Apr 2016 MR01 Registration of charge 037188280003, created on 25 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
08 Mar 2016 TM02 Termination of appointment of Penelope Ann Halls as a secretary on 1 March 2016
08 Mar 2016 AP03 Appointment of Mr Jason Scott Halls as a secretary on 1 March 2016
07 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
29 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 1,000
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
04 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr David Alastair Mcgill on 1 February 2012
04 May 2012 CH01 Director's details changed for Mr. John Halls on 1 January 2012
04 May 2012 CH01 Director's details changed for Mr. Nicholas Halls on 1 January 2012