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PRIME ENDOSCOPY (BRISTOL) LIMITED

Company number 06947165

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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)
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/07/2020
06 Aug 2020 AA Accounts for a small company made up to 30 September 2019
17 Apr 2020 AP01 Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020
31 Mar 2020 TM01 Termination of appointment of Alice Sarah Louise Cummings as a director on 31 March 2020
04 Mar 2020 TM01 Termination of appointment of Michael Adam Hart Cohen as a director on 1 March 2020
04 Mar 2020 TM01 Termination of appointment of Maneesh Madan as a director on 3 February 2020
12 Dec 2019 AP01 Appointment of Mr David Martin Petrie as a director on 12 December 2019
12 Dec 2019 AP01 Appointment of Mr Richard James Bradford as a director on 12 December 2019
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
17 Jun 2019 AA Full accounts made up to 30 September 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
12 Jun 2018 AA Full accounts made up to 30 September 2017
13 Mar 2018 AP01 Appointment of Mr Maneesh Madan as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Stuart James Sedgwick-Taylor as a director on 28 February 2018
27 Jul 2017 PSC02 Notification of Inhealth Endoscopy Limited as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
13 Jun 2017 AA Full accounts made up to 30 September 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
27 Jun 2016 AA Full accounts made up to 30 September 2015
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 MR01 Registration of charge 069471650001, created on 10 February 2016
14 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
29 Jul 2015 AA Full accounts made up to 30 September 2014
14 May 2015 TM02 Termination of appointment of Sarah Louise Bricknell as a secretary on 15 April 2015
21 Apr 2015 AP01 Appointment of Dr Michael Adam Hart Cohen as a director on 1 April 2015