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WESSEX SURGICAL SERVICES LIMITED

Company number 04565442

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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)
05 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
03 Jun 2024 AA Micro company accounts made up to 31 March 2024
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 CC04 Statement of company's objects
17 Jun 2022 SH08 Change of share class name or designation
17 Jun 2022 SH10 Particulars of variation of rights attached to shares
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 100.00
17 Jun 2022 MA Memorandum and Articles of Association
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 March 2021
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 March 2020
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 March 2019
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
03 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Oct 2017 AA Micro company accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
08 Mar 2017 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
26 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
26 Oct 2016 AD02 Register inspection address has been changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to 24 Landport Terrace Portsmouth Hampshire PO1 2RG