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NEILL GORTON PROSTHETICS STUDIO LIMITED

Company number 04856064

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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)
16 May 2024 AD01 Registered office address changed from PO Box TR16 4DE Unit 3 Penrose House Treleigh Industrial Estate Redruth Cornwall TR16 4DE England to Unit 3 Penrose House Treleigh Industrial Estate Redruth Cornwall TR16 4DE on 16 May 2024
16 May 2024 CH03 Secretary's details changed for Mrs Lisa Gorton on 16 May 2024
16 May 2024 PSC04 Change of details for Mrs Lisa Gorton as a person with significant control on 16 May 2024
16 May 2024 CH01 Director's details changed for Mr Neill Richard Gorton on 16 May 2024
16 May 2024 PSC04 Change of details for Mr Neill Richard Gorton as a person with significant control on 15 March 2023
15 May 2024 CH01 Director's details changed for Mr Neill Richard Gorton on 15 March 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
01 May 2024 AA Micro company accounts made up to 31 December 2023
16 May 2023 PSC07 Cessation of Neill Richard Gorton as a person with significant control on 9 May 2023
16 May 2023 PSC01 Notification of Lisa Gorton as a person with significant control on 9 May 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 SH02 Sub-division of shares on 28 March 2023
11 Apr 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 PSC04 Change of details for Mr Neill Richard Gorton as a person with significant control on 15 March 2023
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with updates
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates