SURGI-CALL LOCUMS LIMITED

Company number 06637952

Date	Type	Description	View / Download
31 Oct 2020	AD01	Registered office address changed from Metropolitan House Building 900 321 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2GA to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 31 October 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Jul 2019	TM01	Termination of appointment of Jonathan Masson Payne as a director on 19 July 2019	(1 page)
19 Jul 2019	TM02	Termination of appointment of Jonathan Masson Payne as a secretary on 19 July 2019	(1 page)
19 Jul 2019	AP03	Appointment of Mr Louis Pothireddy as a secretary on 19 July 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
27 Nov 2017	TM01	Termination of appointment of John Macpherson as a director on 22 November 2017	(1 page)
27 Nov 2017	TM02	Termination of appointment of John Macpherson as a secretary on 22 November 2017	(1 page)
27 Nov 2017	AP03	Appointment of Mr Jonathan Masson Payne as a secretary on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Jonathan Masson Payne as a director on 21 November 2017	(2 pages)
22 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(8 pages)
18 May 2015	AP01	Appointment of Mr Daniel Timothy Richards as a director on 1 April 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Richard John Moses as a director on 1 April 2015	(2 pages)
11 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	(7 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Oct 2013	AD01	Registered office address changed from Cbxii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG United Kingdom on 23 October 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)