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SURGIDENT UK LTD

Company number 07225111

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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)
25 Oct 2018 CH01 Director's details changed for Dr Richard Rahmin Brookshaw on 25 October 2018
25 Oct 2018 CH03 Secretary's details changed for Dr Richard Brookshaw on 25 October 2018
25 Oct 2018 CH01 Director's details changed for Dr Richard Rahmin Brookshaw on 25 October 2018
25 Oct 2018 CH03 Secretary's details changed for Dr Richard Brookshaw on 25 October 2018
25 Oct 2018 CH01 Director's details changed for Mrs Georgina Jane Brookshaw on 25 October 2018
25 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
19 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
13 May 2016 AD01 Registered office address changed from Springfield 248 Ashley Road Hale Altrincham Cheshire WA15 9NG to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 Apr 2014 CH01 Director's details changed for Mr Richard Rahmin Brookshaw on 1 April 2014
30 Apr 2014 CH01 Director's details changed for Mrs Georgina Jane Brookshaw on 1 April 2014
30 Jan 2014 AP01 Appointment of Mr Richard Rahmin Brookshaw as a director
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Jan 2014 SH10 Particulars of variation of rights attached to shares
21 Jan 2014 SH10 Particulars of variation of rights attached to shares