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PHYSIS QUANTUM LIMITED

Company number 07710606

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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)
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 AP01 Appointment of Mrs Melissa Johnson as a director on 28 April 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
17 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 AD01 Registered office address changed from C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 19 August 2019
19 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
03 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/debenture 19/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 MR01 Registration of charge 077106060003, created on 19 June 2019
14 Dec 2018 MR01 Registration of charge 077106060002, created on 5 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 CH01 Director's details changed for Clifton Arthur Supple on 17 December 2015
20 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000