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PHYSIO2ME LIMITED

Company number 06855264

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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)
23 May 2013 CERTNM Company name changed revert uk LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
18 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000
13 Aug 2010 AP01 Appointment of Andrew Whatmough as a director
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 100
18 Jun 2010 TM01 Termination of appointment of Karen Stone as a director
11 Jun 2010 AP01 Appointment of Nick Stone as a director
11 Jun 2010 AP01 Appointment of Nik Bowden Griffiths as a director
11 Jun 2010 AD01 Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN on 11 June 2010
11 May 2010 AA Accounts for a dormant company made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Karen Stone on 23 March 2010
11 May 2010 CH04 Secretary's details changed for A R Services Limited on 23 March 2010
03 Apr 2009 288a Secretary appointed a r services LIMITED
03 Apr 2009 288a Director appointed karen stone
26 Mar 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
26 Mar 2009 288b Appointment terminated director dunstana davies
23 Mar 2009 NEWINC Incorporation