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PHYSICO LIMITED

Company number 05663812

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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)
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
20 Mar 2013 AD01 Registered office address changed from 9 Devonshire Mews London W4 2HA United Kingdom on 20 March 2013
24 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 39 Churchfield Road London W3 6AY on 31 January 2011
21 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Susan Karson on 6 January 2010
23 Feb 2009 363a Return made up to 24/12/08; full list of members
23 Feb 2009 288c Director's change of particulars / susan karson / 23/02/2009
23 Feb 2009 288b Appointment terminated secretary all tax secretaries LIMITED
22 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363a Return made up to 24/12/07; full list of members
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363a Return made up to 29/12/06; full list of members