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SUSSEX ORTHOPAEDIC SOLUTIONS LIMITED

Company number 06191431

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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)
28 Sep 2021 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to Farthings the Thatchway Angmering Littlehampton BN16 4HJ on 28 September 2021
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2020 MR04 Satisfaction of charge 061914310001 in full
24 Sep 2020 MR04 Satisfaction of charge 061914310002 in full
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
03 Feb 2020 CS01 Confirmation statement made on 28 March 2019 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 AA01 Previous accounting period extended from 30 October 2018 to 31 March 2019
30 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
01 May 2019 TM01 Termination of appointment of Simon Palmer as a director on 1 March 2019
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with updates
26 Feb 2018 PSC04 Change of details for Mr Simon Hastings Palmer as a person with significant control on 24 January 2018
04 Dec 2017 AA Micro company accounts made up to 31 October 2016
01 Dec 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Nov 2017 SH08 Change of share class name or designation
29 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2017 PSC01 Notification of Simon Hastings Palmer as a person with significant control on 6 April 2016
17 Nov 2017 PSC01 Notification of Michelle Elizabeth Palmer as a person with significant control on 6 April 2016
17 Nov 2017 PSC07 Cessation of Simon Palmer as a person with significant control on 1 March 2017
27 Oct 2017 MR01 Registration of charge 061914310001, created on 25 October 2017
27 Oct 2017 MR01 Registration of charge 061914310002, created on 25 October 2017