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BRISTOL UROLOGY ASSOCIATES LTD.

Company number 04283855

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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)
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 1,111
14 Jan 2019 AP01 Appointment of Mr Joe Philip as a director on 30 September 2018
27 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
05 Nov 2018 CS01 Confirmation statement made on 7 September 2018 with updates
05 Nov 2018 PSC07 Cessation of Phedra Wright as a person with significant control on 1 December 2017
27 Sep 2018 AA01 Current accounting period shortened from 28 September 2017 to 27 September 2017
28 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
28 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
16 Sep 2017 TM01 Termination of appointment of Mark Phillip James Wright as a director on 22 April 2017
16 Sep 2017 TM02 Termination of appointment of Mark Phillip James Wright as a secretary on 22 April 2017
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,333
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2015 CH01 Director's details changed for Mr Rajendra Asita Persad on 26 June 2015
21 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,333
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 May 2014 AP01 Appointment of Mr Anthony Koupparis as a director
24 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 1,333
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012