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ORPINGTON ENDOSCOPY SOLUTIONS LIMITED

Company number 11692947

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2024	PSC05	Change of details for Lyca Leasing Holding Limited as a person with significant control on 19 January 2024	View PDF Change of details for Lyca Leasing Holding Limited as a person with significant control on 19 January 2024 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	TM01	Termination of appointment of Neil Richard Cook as a director on 19 January 2024	View PDF Termination of appointment of Neil Richard Cook as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Nick Mcgrath as a director on 19 January 2024	View PDF Termination of appointment of Nick Mcgrath as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Nns Leasing Limited as a person with significant control on 19 January 2024	View PDF Cessation of Nns Leasing Limited as a person with significant control on 19 January 2024 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC02	Notification of Nns Leasing Limited as a person with significant control on 21 January 2020	View PDF Notification of Nns Leasing Limited as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC05	Change of details for Lyca Leasing Holding Limited as a person with significant control on 21 January 2020	View PDF Change of details for Lyca Leasing Holding Limited as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AP01	Appointment of Mrs Prematharshini Subaskaran as a director on 18 December 2018	View PDF Appointment of Mrs Prematharshini Subaskaran as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ORPINGTON ENDOSCOPY SOLUTIONS LIMITED

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