PRO-MED SURGICAL LIMITED

Company number 09209396

Date	Type	Description	View / Download
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
19 Feb 2018	CH01	Director's details changed for Mr Frederick Botha on 19 February 2018	(2 pages)
06 Dec 2017	PSC07	Cessation of The Aesthetic Skin Clinic Limited as a person with significant control on 8 November 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Robert George Hanna as a person with significant control on 8 November 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Pharma-E Limited as a person with significant control on 8 November 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Mary Christine Curran as a person with significant control on 8 November 2017	(1 page)
06 Dec 2017	PSC07	Cessation of John Gerald Curran as a person with significant control on 8 November 2017	(1 page)
06 Dec 2017	PSC01	Notification of Geraldine Botha as a person with significant control on 8 November 2017	(2 pages)
06 Dec 2017	PSC01	Notification of Frederick Botha as a person with significant control on 8 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mrs Geraldine Botha as a director on 8 November 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from Healthxchange Academy Unit 9 Ashbrook Office Park Longstone Road Manchester M22 5LB to Suite 3C Blackfriars House Parsonage Manchester M3 2JA on 5 December 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Frederick Botha as a director on 8 November 2017	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 2	(3 pages)
28 Nov 2017	TM01	Termination of appointment of Hayley Marie Jordan as a director on 8 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Niamh Alexander as a director on 8 November 2017	(1 page)
10 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
21 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
20 Sep 2017	TM02	Termination of appointment of Cosign Limited as a secretary on 16 August 2017	(1 page)
01 Nov 2016	AP01	Appointment of Mrs Niamh Alexander as a director on 5 September 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(9 pages)
28 Sep 2016	TM01	Termination of appointment of Amy Prescott Osmond as a director on 2 August 2016	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	(5 pages)
08 Oct 2015	CH04	Secretary's details changed for Cosign Limited on 9 September 2014	(1 page)

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