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SURGICAL PEOPLE LIMITED

Company number 07963501

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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 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr Michael David Barnard as a director on 20 June 2019
07 Mar 2019 MR01 Registration of charge 079635010003, created on 6 March 2019
06 Mar 2019 MR04 Satisfaction of charge 079635010002 in full
24 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
25 Sep 2017 AP03 Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017
25 Sep 2017 TM02 Termination of appointment of Richard Mcbride as a secretary on 19 September 2017
25 Sep 2017 TM01 Termination of appointment of Richard Anthony Mcbride as a director on 19 September 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 AP01 Appointment of Mr Thomas Christopher Richards as a director on 8 August 2017
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 MA Memorandum and Articles of Association
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2014 MR01 Registration of charge 079635010002, created on 22 August 2014
28 Aug 2014 MR04 Satisfaction of charge 079635010001 in full
24 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
13 Feb 2014 AP03 Appointment of Mr Richard Mcbride as a secretary