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PHYSIGO LTD.

Company number 11288222

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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)
16 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
13 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 2 April 2022
08 Apr 2022 CS01 02/04/22 Statement of Capital gbp 334741
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.
05 Apr 2022 TM02 Termination of appointment of a secretary
04 Apr 2022 TM01 Termination of appointment of Luke Sephton-Perrett as a director on 14 March 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 334,741
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 329,538
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 329,526
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 295,198
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 261,336
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 261,336
14 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jul 2021 CH01 Director's details changed for Mr Jay Clifford Perrett on 14 July 2021
21 Jul 2021 CH01 Director's details changed for Miss Annamieke Wilds on 14 July 2021
21 Jul 2021 CH01 Director's details changed for Mr Stephen Jeffrey Newton on 14 July 2021
28 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
03 Sep 2020 AP01 Appointment of Mrs Kelly Carter as a director on 19 June 2020
03 Sep 2020 AP01 Appointment of Miss Annamieke Wilds as a director on 19 June 2020
27 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 219,988