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SURREY ULTRASOUND SERVICES LIMITED

Company number 05440108

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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)
13 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD01	Registered office address changed from Shadbolt House Salisbury Road Worcester Park Surrey KT4 7BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 November 2024	View PDF Registered office address changed from Shadbolt House Salisbury Road Worcester Park Surrey KT4 7BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 4,590.0	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 4,590.0 - link opens in a new window - 7 pages (7 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	PSC01	Notification of Hywel Henry Bowen Perkins as a person with significant control on 26 January 2024	View PDF Notification of Hywel Henry Bowen Perkins as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 4,610	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 4,610 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
20 Aug 2021	AP01	Appointment of Mrs Jacqueline Jenkins as a director on 16 August 2021	View PDF Appointment of Mrs Jacqueline Jenkins as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 4,560	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 4,560 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 140	View PDF Purchase of own shares. Shares purchased into treasury: GBP 140 - link opens in a new window - 3 pages (3 pages)
29 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreeent 01/05/2021	View PDF Resolutions RES13 ‐ Buy back agreeent 01/05/2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 4,500	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 29/04/2019	View PDF Second filing of Confirmation Statement dated 29/04/2019 - link opens in a new window - 10 pages (10 pages)

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SURREY ULTRASOUND SERVICES LIMITED

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