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PARTNERS FOR ENDOSCOPY LIMITED

Company number 05119030

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
29 Oct 2024 SH02 Sub-division of shares on 24 October 2024
14 Oct 2024 MR04 Satisfaction of charge 051190300003 in full
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
07 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
16 Apr 2024 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 149.094
14 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
15 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
24 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
14 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 July 2022
  • GBP 153.094
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
14 Mar 2022 SH06 Cancellation of shares. Statement of capital on 31 May 2021
  • GBP 157.085
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 SH08 Change of share class name or designation
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 165.094
02 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
17 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 161.094
17 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates