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SPECIALIST KNEE SOLUTIONS LTD

Company number 07578251

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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)
30 Jan 2025 MA Memorandum and Articles of Association
30 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of share classes 21/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2025 SH08 Change of share class name or designation
29 Jan 2025 SH10 Particulars of variation of rights attached to shares
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
23 Jun 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
24 Mar 2021 AA01 Previous accounting period extended from 29 March 2020 to 28 September 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
06 Apr 2017 EH02 Elect to keep the directors' residential address register information on the public register
06 Apr 2017 EH03 Elect to keep the secretaries register information on the public register