Companies House does not verify the accuracy of the information filed

Advanced company search

TOTAL SURGERY LIMITED

Company number 07193473

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2015	SH06	Cancellation of shares. Statement of capital on 11 September 2015 GBP 750	View PDF Cancellation of shares. Statement of capital on 11 September 2015 GBP 750 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorise contract terms 11/09/2015	View PDF Resolutions RES13 ‐ Authorise contract terms 11/09/2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,300	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,300 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,300	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,300 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	CH03	Secretary's details changed for Mr Charles Jason Imber on 31 December 2013	View PDF Secretary's details changed for Mr Charles Jason Imber on 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2014	CH01	Director's details changed for Mr Charles Jason Imber on 31 December 2013	View PDF Director's details changed for Mr Charles Jason Imber on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
27 Mar 2013	TM01	Termination of appointment of Arjun Shankar as a director	View PDF Termination of appointment of Arjun Shankar as a director - link opens in a new window - 1 page (1 page)
22 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,300	View PDF Statement of capital following an allotment of shares on 6 June 2012 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
17 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?