PROMETHEUS SURGICAL LIMITED

Company number 08938571

Date	Type	Description	View / Download
02 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	(32 pages)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	(3 pages)
02 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
04 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2018	(8 pages)
04 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(32 pages)
04 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
04 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 31 May 2017	(9 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17	(32 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17	(1 page)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	(3 pages)
25 Jan 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 May 2017	(3 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
25 Oct 2017	PSC02	Notification of Descram Holdings Ltd as a person with significant control on 9 May 2017	(1 page)
25 Oct 2017	PSC07	Cessation of Alastair Rupert Joseph Darwood as a person with significant control on 9 May 2017	(1 page)
29 Aug 2017	AP01	Appointment of Mr William Paul Desoutter as a director on 9 May 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr Max Roger Desoutter as a director on 9 May 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr George Charles Desoutter as a director on 9 May 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from 24 Upper Wimpole Street London W19 6NE United Kingdom to Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF on 29 August 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
13 Feb 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
09 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL