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EAKIN SURGICAL LIMITED

Company number 03939863

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 3,750,002	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 3,750,002 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
02 Jun 2015	AP01	Appointment of Mr Paul Macquillan as a director on 1 June 2015	View PDF Appointment of Mr Paul Macquillan as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
24 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
18 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
05 Oct 2012	AD01	Registered office address changed from Quadrant Centre Cardiff Business Park Llanishen Cardiff Glamorgan CF14 5WF Wales on 5 October 2012	View PDF Registered office address changed from Quadrant Centre Cardiff Business Park Llanishen Cardiff Glamorgan CF14 5WF Wales on 5 October 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
27 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Apr 2011	CERTNM	Company name changed clinical innovations (europe) LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-01	View PDF Company name changed clinical innovations (europe) LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-01 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 24 March 2011	View PDF Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 24 March 2011 - link opens in a new window - 2 pages (2 pages)

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EAKIN SURGICAL LIMITED

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