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TYNESIDE SURGICAL SERVICES LIMITED

Company number 06222637

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
14 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
29 Sep 2023 AD01 Registered office address changed from Rmt Accountants & Business Advisors, Gosforth Park Avenue Newcastle upon Tyne Tyne &Wear NE12 8EG to Independent House Fifth Avenue Team Valley Gateshead NE11 0HF on 29 September 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
20 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 9 October 2017
  • GBP 127
21 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2017 SH03 Purchase of own shares.
20 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
23 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 May 2017 CH01 Director's details changed for Mr Mark Andrew Mercer-Jones on 23 April 2017
23 May 2017 CH03 Secretary's details changed for Mr Mark Mercer-Jones on 23 April 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 132
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014