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SURGERY KIT LTD

Company number 08007341

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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)
26 Mar 2024 PSC04 Change of details for Mr Glen Keys as a person with significant control on 9 February 2024
26 Mar 2024 CH01 Director's details changed for Mr Glen Keys on 9 February 2024
19 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2023 TM01 Termination of appointment of Emma Griffin as a director on 13 September 2023
23 Nov 2023 AP01 Appointment of Mr Glen Keys as a director on 13 September 2023
23 Nov 2023 PSC07 Cessation of Emma Griffin as a person with significant control on 13 September 2023
23 Nov 2023 PSC01 Notification of Glen Keys as a person with significant control on 13 September 2023
20 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CERTNM Company name changed elephant creations LIMITED\certificate issued on 18/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 PSC01 Notification of Emma Griffin as a person with significant control on 10 February 2020
26 Nov 2021 PSC07 Cessation of Glen Alan Turley as a person with significant control on 10 February 2020
26 Nov 2021 PSC07 Cessation of Damian Russel Griffin as a person with significant control on 10 February 2020
01 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
24 Jan 2020 TM01 Termination of appointment of a director
23 Jan 2020 TM01 Termination of appointment of Glan Alan Turley as a director on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Damian Russel Griffin as a director on 22 January 2020
22 Jan 2020 AP01 Appointment of Mrs Emma Griffin as a director on 22 January 2020
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
08 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019