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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)
06 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares/purchase contract 17/08/2016
13 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with updates
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
02 May 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 169.094
02 May 2019 SH03 Purchase of own shares.
02 May 2019 SH03 Purchase of own shares.
02 May 2019 SH03 Purchase of own shares.
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
09 May 2018 CH01 Director's details changed for Mr Robert John Hartley on 27 April 2018
09 May 2018 PSC04 Change of details for Mr Robert John Hartley as a person with significant control on 23 April 2018
01 May 2018 TM01 Termination of appointment of Kim Elizabeth Hartley as a director on 23 April 2018
01 May 2018 PSC07 Cessation of Kim Elizabeth Hartley as a person with significant control on 23 April 2018
01 May 2018 CH01 Director's details changed for Miss Rebecca Hartley on 20 April 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Sep 2017 PSC04 Change of details for Mr Robert John Hartley as a person with significant control on 8 September 2017
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 May 2017 CH01 Director's details changed for Mrs Kim Elizabeth Hartley on 4 May 2017
11 May 2017 CH01 Director's details changed for Mr Robert John Hartley on 28 April 2017
30 Jan 2017 TM01 Termination of appointment of Debra Hodgson as a director on 7 December 2016
27 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
17 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 179.094
14 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Nov 2015 MR01 Registration of charge 051190300003, created on 5 November 2015