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UROPLASTY LTD.

Company number 01871702

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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)
18 May 2018 AP03 Appointment of Marina Katsimitsoulias as a secretary on 23 April 2018
18 May 2018 AD01 Registered office address changed from Ashbrook House Westbrook Street Blewbury Didcot Oxon OX11 9QA to 3 South Hill Park Gardens London NW3 2TD on 18 May 2018
03 Aug 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 62,750
28 Jun 2016 CH01 Director's details changed for Mr Brett Alan Reynolds on 27 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Dakin Ray Hammers on 27 June 2016
15 Jun 2016 AP01 Appointment of Mr Brett Alan Reynolds as a director on 14 June 2016
07 Jun 2016 TM01 Termination of appointment of Brett Allan Reynolds as a director on 25 January 2016
06 Jun 2016 AP01 Appointment of Mr Dakin Ray Hammers as a director on 24 May 2016
03 Jun 2016 TM01 Termination of appointment of Robert Christopher Kill as a director on 24 May 2016
17 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
04 Feb 2016 AD01 Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ to Ashbrook House Westbrook Street Blewbury Didcot Oxon OX11 9QA on 4 February 2016
15 Dec 2015 AA Full accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 62,750
25 Nov 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 62,750
29 Oct 2013 AA Full accounts made up to 31 March 2013
12 Sep 2013 AP01 Appointment of Brett Allan Reynolds as a director
08 Jul 2013 AP01 Appointment of Robert Christopher Kill as a director
01 Jul 2013 TM01 Termination of appointment of Mahedi Jiwani as a director
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of David Kaysen as a director
25 Sep 2012 SH19 Statement of capital on 25 September 2012
  • GBP 62,750.00