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PHYSIO2GO LTD

Company number 05851636

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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)
06 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AP01	Appointment of Mr Paul Thomas Carter as a director on 28 October 2024	View PDF Appointment of Mr Paul Thomas Carter as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Paul Thomas Carter as a person with significant control on 28 October 2024	View PDF Notification of Paul Thomas Carter as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Mark Adshead as a director on 28 October 2024	View PDF Termination of appointment of Mark Adshead as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Mark Adshead as a person with significant control on 28 October 2024	View PDF Cessation of Mark Adshead as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
26 Mar 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 - 10 pages (10 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 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 - 10 pages (10 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 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 - 10 pages (10 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 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 - 10 pages (10 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	TM02	Termination of appointment of Robert Nichol Boyes as a secretary on 15 December 2020	View PDF Termination of appointment of Robert Nichol Boyes as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Marsha Rita Boyes as a director on 15 December 2020	View PDF Termination of appointment of Marsha Rita Boyes as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 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 - 10 pages (10 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 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 - 11 pages (11 pages) Download iXBRL
14 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 6.00	View PDF Statement of capital on 14 December 2018 GBP 6.00 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 29/11/18	View PDF Solvency Statement dated 29/11/18 - link opens in a new window - 1 page (1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	CH01	Director's details changed for Marsha Rita Boyes on 17 August 2018	View PDF Director's details changed for Marsha Rita Boyes on 17 August 2018 - link opens in a new window - 2 pages (2 pages)

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PHYSIO2GO LTD

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