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SMART SURGICAL APPLIANCES LIMITED

Company number 05900659

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2024	View PDF Second filing of Confirmation Statement dated 31 August 2024 - link opens in a new window - 8 pages (8 pages)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024.	View PDF Confirmation statement made on 31 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024. - link opens in a new window - 10 pages (10 pages)
24 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 1,218.4	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 1,218.4 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	SH02	Sub-division of shares on 22 September 2022	View PDF Sub-division of shares on 22 September 2022 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
13 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 1,131.91	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 1,131.91 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,096.11	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1,096.11 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 998.21	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 998.21 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 998.21	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 998.21 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 June 2020 GBP 998.21	View PDF Statement of capital following an allotment of shares on 6 June 2020 GBP 998.21 - link opens in a new window - 3 pages (3 pages)
30 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 986.09	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 986.09 - link opens in a new window - 3 pages (3 pages)
01 Sep 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 897.14	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 897.14 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 895.14	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 895.14 - link opens in a new window - 3 pages (3 pages)

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SMART SURGICAL APPLIANCES LIMITED

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