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PURPLE SURGICAL UK LIMITED

Company number 00524279

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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)
07 Jun 2018 AA Accounts for a small company made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 23 July 2017 with updates
05 Sep 2017 PSC02 Notification of Chartuseful Limited as a person with significant control on 3 March 2017
05 Sep 2017 PSC07 Cessation of Purple Surgical Holdings Limited as a person with significant control on 3 March 2017
03 Apr 2017 AA Accounts for a small company made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
15 Mar 2016 AUD Auditor's resignation
05 Feb 2016 AA Accounts for a medium company made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 700
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
21 Feb 2015 AA Accounts for a medium company made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 700
04 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
18 Sep 2013 CH01 Director's details changed for Mark Oldroyd on 18 September 2013
27 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
01 May 2013 TM01 Termination of appointment of Gary Hopkins as a director
21 Jan 2013 AA Accounts for a medium company made up to 30 June 2012
17 Jan 2013 CERTNM Company name changed cory bros.(hospital contracts)co.LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2012-12-12
17 Jan 2013 CONNOT Change of name notice
07 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mark Oldroyd on 23 July 2012
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10