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SURGISUIT LIMITED

Company number 12266567

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CH03	Secretary's details changed for Mr Alan Warwick Samuel on 16 October 2020	View PDF Secretary's details changed for Mr Alan Warwick Samuel on 16 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CH03	Secretary's details changed for Mr Alan Warwick Samuel on 23 September 2020	View PDF Secretary's details changed for Mr Alan Warwick Samuel on 23 September 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CH01	Director's details changed for Mr Alan Warwick Samuel on 23 September 2020	View PDF Director's details changed for Mr Alan Warwick Samuel on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH01	Director's details changed for Mr John Leonard Fowler on 23 September 2020	View PDF Director's details changed for Mr John Leonard Fowler on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC04	Change of details for Mr Alan Warwick Samuel as a person with significant control on 24 September 2020	View PDF Change of details for Mr Alan Warwick Samuel as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC04	Change of details for Mr John Leonard Fowler as a person with significant control on 24 September 2020	View PDF Change of details for Mr John Leonard Fowler as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH03	Secretary's details changed for Mr Alan Warwick Samuel on 24 September 2020	View PDF Secretary's details changed for Mr Alan Warwick Samuel on 24 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Mr Alan Warwick Samuel on 24 September 2020	View PDF Director's details changed for Mr Alan Warwick Samuel on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CH01	Director's details changed for Mr John Leonard Fowler on 24 September 2020	View PDF Director's details changed for Mr John Leonard Fowler on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AD01	Registered office address changed from Regus House Southampton Intl Business Park George Curl Way Southampton Hampshire SO18 2RZ England to Station House North Street Havant Hampshire PO9 1QU on 24 September 2020	View PDF Registered office address changed from Regus House Southampton Intl Business Park George Curl Way Southampton Hampshire SO18 2RZ England to Station House North Street Havant Hampshire PO9 1QU on 24 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC04	Change of details for Mr Alan Warwick Samuel as a person with significant control on 23 September 2020	View PDF Change of details for Mr Alan Warwick Samuel as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2020	PSC04	Change of details for Mr John Leonard Fowler as a person with significant control on 14 April 2020	View PDF Change of details for Mr John Leonard Fowler as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CH01	Director's details changed for Mr John Leonard Fowler on 14 April 2020	View PDF Director's details changed for Mr John Leonard Fowler on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 2 - link opens in a new window - 36 pages (36 pages)

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SURGISUIT LIMITED

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