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SURREY IMPLANT SERVICES LIMITED

Company number 05045611

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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)
28 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2024	AD01	Registered office address changed from Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE England to Upper Ground Floor 18 Farnham Road Guildford GU1 4XA on 6 June 2024	View PDF Registered office address changed from Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE England to Upper Ground Floor 18 Farnham Road Guildford GU1 4XA on 6 June 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC01	Notification of Caroline Wright as a person with significant control on 1 June 2023	View PDF Notification of Caroline Wright as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Mark Stuart Wright as a person with significant control on 1 June 2023	View PDF Change of details for Mr Mark Stuart Wright as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC01	Notification of James Sloane as a person with significant control on 1 June 2023	View PDF Notification of James Sloane as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC01	Notification of Benjamin Gurney as a person with significant control on 1 June 2023	View PDF Notification of Benjamin Gurney as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Paul Alexander Johnson as a person with significant control on 1 June 2023	View PDF Cessation of Paul Alexander Johnson as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP03	Appointment of Caroline Wright as a secretary on 1 June 2023	View PDF Appointment of Caroline Wright as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Paul Alexander Johnson as a director on 1 June 2023	View PDF Termination of appointment of Paul Alexander Johnson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM02	Termination of appointment of Karen Wright Johnson as a secretary on 1 June 2023	View PDF Termination of appointment of Karen Wright Johnson as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr James Robert Sloane as a director on 1 June 2023	View PDF Appointment of Mr James Robert Sloane as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Benjamin Gurney as a director on 1 June 2023	View PDF Appointment of Benjamin Gurney as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)

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SURREY IMPLANT SERVICES LIMITED

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