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PROBUS SURGERY LIMITED

Company number 07450536

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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)
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
27 Nov 2017 CH01 Director's details changed for Dr Rawlins Murthy on 27 November 2017
27 Nov 2017 CH01 Director's details changed for Dr Victoria Jane Bridger on 27 November 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 95
02 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 94.99
08 Aug 2014 TM01 Termination of appointment of Keith William Round as a director on 30 June 2014
08 Aug 2014 AP01 Appointment of Dr Rawlins Murthy as a director on 16 July 2014
05 Feb 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 95
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Dec 2013 SH02 Sub-division of shares on 20 November 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 20/11/2013
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
27 Jul 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 95
16 Feb 2011 TM01 Termination of appointment of Christopher Gendall as a director
16 Feb 2011 AP01 Appointment of Dr Simon Francis Purchas as a director
16 Feb 2011 AP01 Appointment of Dr Howard John Ball as a director