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SOUTHERN IMPLANTS U.K. LIMITED

Company number 05366342

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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)
18 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
22 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
04 Jul 2023 PSC04 Change of details for Mr Graham Alan Blackbeard as a person with significant control on 22 June 2023
21 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
16 Feb 2021 AP03 Appointment of Miss Niki Miltiades as a secretary on 16 February 2021
16 Feb 2021 TM02 Termination of appointment of Malcolm Lewis Soloway as a secretary on 16 February 2021
10 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
16 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
14 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Aug 2019 CH01 Director's details changed for Mr David John Luiz on 21 August 2019
21 Aug 2019 AP01 Appointment of Mrs Susan Isabel Odendaal as a director on 21 August 2019
21 Aug 2019 CH01 Director's details changed for Mr David John Luiz on 21 August 2019
21 Aug 2019 AP01 Appointment of Mr Stephen James Snook as a director on 21 August 2019
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from Suite 244, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Suite 224 Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 23 January 2019
23 Jan 2019 AD01 Registered office address changed from Suite 366 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Suite 244, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 23 January 2019
16 Oct 2018 CH01 Director's details changed for Mr David John Luiz on 16 October 2018
13 Oct 2018 AP03 Appointment of Mr Malcolm Lewis Soloway as a secretary on 13 October 2018
01 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates