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PRO SURGICAL LIMITED

Company number 08354458

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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)
13 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 SH10 Particulars of variation of rights attached to shares
18 Aug 2020 SH08 Change of share class name or designation
12 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 PSC01 Notification of Darren Richard Collett-Mills as a person with significant control on 1 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Dec 2018 AP01 Appointment of Mr Darren Richard Collett-Mills as a director on 1 December 2018
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
13 Jun 2017 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Radway Road Shirley Solihull West Midlands B90 4NS on 13 June 2017
30 May 2017 CH01 Director's details changed for Roger Paul Tyler on 30 May 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 June 2015