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THE PHYSIO COMPANY (LONDON) LIMITED

Company number 04590958

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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)
24 Aug 2017 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Nicholas Peters & Co Ltd 1st Floor (North) Devonshire House Devonshire Street London W1W 5DS on 24 August 2017
05 Apr 2017 AA Total exemption full accounts made up to 29 November 2016
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 29 November 2015
27 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
16 Jul 2015 AA Total exemption small company accounts made up to 29 November 2014
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 29 November 2013
22 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
10 Oct 2013 AA Total exemption small company accounts made up to 29 November 2012
21 Aug 2013 AA01 Previous accounting period shortened from 30 November 2012 to 29 November 2012
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
21 Nov 2012 CH03 Secretary's details changed for Mr Anthony Donald Harris on 1 September 2012
21 Nov 2012 CH01 Director's details changed for Amanda Clare Harris on 1 September 2012
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
14 Sep 2011 SH08 Change of share class name or designation
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
12 Jan 2011 CH03 Secretary's details changed for Mr Anthony Donald Harris on 1 November 2010
12 Jan 2011 CH01 Director's details changed for Amanda Clare Harris on 1 November 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008