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PHYSICO LIMITED

Company number 05663812

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	PSC01	Notification of Leo Athanasatos as a person with significant control on 20 November 2020	View PDF Notification of Leo Athanasatos as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Susan Karson as a person with significant control on 20 November 2020	View PDF Cessation of Susan Karson as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of Susan Karson as a director on 20 November 2020	View PDF Termination of appointment of Susan Karson as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 1 November 2017	View PDF Withdrawal of a person with significant control statement on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	AP01	Appointment of Mr Leo Athanasatos as a director on 3 June 2016	View PDF Appointment of Mr Leo Athanasatos as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2015	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	CH01	Director's details changed for Susan Karson on 16 December 2015	View PDF Director's details changed for Susan Karson on 16 December 2015 - link opens in a new window - 2 pages (2 pages)

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PHYSICO LIMITED

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