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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)
30 Jul 2015 MR01 Registration of charge 077106060001, created on 20 July 2015
19 May 2015 AD01 Registered office address changed from 16 Church Meadows Alport Road Whitchurch Shropshire SY13 1PY United Kingdom to C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY on 19 May 2015
24 Oct 2014 AD01 Registered office address changed from The Manse Dodington Whitchurch Shropshire SY13 1DZ to 16 Church Meadows Alport Road Whitchurch Shropshire SY13 1PY on 24 October 2014
10 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
29 Nov 2013 AD01 Registered office address changed from Heathgates Farm House & Paddock Prees Whitchurch Shropshire SY13 2AJ England on 29 November 2013
27 Nov 2013 AP01 Appointment of Mrs Debra Marie Supple as a director
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
26 Apr 2013 AD01 Registered office address changed from the Manse Dodington Whitchurch Shropshire SY13 1DZ England on 26 April 2013
28 Jan 2013 TM01 Termination of appointment of Wallace Robinson as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,000
27 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted