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PHYSIOMEDICS LIMITED

Company number SC389958

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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)
25 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jul 2017 PSC04 Change of details for Miss Kirsten Juliet Lord as a person with significant control on 21 December 2016
08 Jan 2017 AP02 Appointment of Archangel Directors Limited as a director on 21 December 2016
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 125.00
05 Jan 2017 SH02 Sub-division of shares on 21 December 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 21/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 RP04AR01 Second filing of the annual return made up to 6 December 2012
05 Jan 2017 RP04AR01 Second filing of the annual return made up to 6 December 2011
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
04 Nov 2016 AP01 Appointment of Mr Mark Douglas Roger as a director on 28 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jun 2016 AP01 Appointment of Mr Alan Davidson Stuart as a director on 9 June 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 100
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
04 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
19 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
21 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/01/2017
17 May 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/01/2017