KEY SURGICAL LIMITED

01761478
2200 RENAISSANCE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 26 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 27 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 28 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2021 accounts Annual Accounts 28 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Michael Joseph Tokich) 2 Buy now
04 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
23 Dec 2020 officers Appointment of director (Michael Joseph Tokich) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Victoria June Pemberton) 1 Buy now
21 Dec 2020 officers Termination of appointment of secretary (Martha Blanche Waymark Bruce) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (James Vincent Wulf) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Ross Michael Tustain) 1 Buy now
21 Dec 2020 officers Appointment of director (John Adam Zangerle) 2 Buy now
21 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 accounts Annual Accounts 27 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2019 resolution Resolution 3 Buy now
09 Jul 2019 accounts Annual Accounts 27 Buy now
26 Apr 2019 officers Termination of appointment of director (Craig Alwyn Lewis) 1 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Craig Alwyn Lewis) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Appointment of director (Ross Michael Tustain) 2 Buy now
30 Sep 2018 accounts Annual Accounts 27 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jun 2018 officers Appointment of director (Mr James Vincent Wulf) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Mads Fiig) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Dec 2017 auditors Auditors Resignation Company 1 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2017 officers Appointment of director (Mads Fiig) 2 Buy now
05 Jul 2017 officers Termination of appointment of director (Dirk Stephan Steinwarder) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Frederik Alexander Vogel) 1 Buy now
05 Jun 2017 accounts Annual Accounts 12 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Dec 2016 auditors Auditors Resignation Company 1 Buy now
24 Nov 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2016 officers Appointment of director (Frederik Alexander Vogel) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (Robert Ridley Morris) 1 Buy now
23 Nov 2016 officers Appointment of director (Dirk Stephan Steinwarder) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (John David Abell) 1 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 accounts Annual Accounts 28 Buy now
15 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2016 capital Return of Allotment of shares 2 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
10 Nov 2015 accounts Annual Accounts 19 Buy now
26 Mar 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 accounts Annual Accounts 16 Buy now
19 Aug 2014 officers Change of particulars for director (Ms Victoria June Pemberton) 2 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
17 Mar 2014 officers Appointment of secretary (Martha Blanche Waymark Bruce) 2 Buy now
17 Mar 2014 officers Termination of appointment of secretary (Slc Corporate Services Limited) 1 Buy now
07 Nov 2013 accounts Annual Accounts 16 Buy now
16 Sep 2013 officers Appointment of director (Ms Victoria June Pemberton) 2 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
14 Nov 2012 officers Termination of appointment of director (Paul Hartley) 1 Buy now
09 Nov 2012 accounts Annual Accounts 15 Buy now
23 Apr 2012 officers Appointment of director (Robert Ridley Morris) 2 Buy now
23 Mar 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 officers Appointment of director (Mr Craig Alwyn Lewis) 2 Buy now
10 Nov 2011 accounts Annual Accounts 15 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 accounts Annual Accounts 15 Buy now
24 Jun 2010 officers Termination of appointment of director (Robert Ridley Morris) 1 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
06 Nov 2009 accounts Annual Accounts 15 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
21 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
20 Oct 2009 address Change Sail Address Company 1 Buy now
17 Oct 2009 officers Change of particulars for director (Robert Ridley Morris) 2 Buy now
15 Oct 2009 officers Change of particulars for director (John David Abell) 2 Buy now
23 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
26 Nov 2008 accounts Annual Accounts 16 Buy now
23 May 2008 officers Director appointed john david abell 1 Buy now
10 Mar 2008 annual-return Return made up to 08/03/08; full list of members 3 Buy now
04 Nov 2007 accounts Annual Accounts 15 Buy now
10 Oct 2007 officers Secretary's particulars changed 1 Buy now
08 Oct 2007 address Location of register of members (non legible) 1 Buy now
28 Jun 2007 accounts Annual Accounts 12 Buy now
19 Mar 2007 annual-return Return made up to 08/03/07; full list of members 3 Buy now
09 Dec 2006 accounts Accounting reference date shortened from 08/09/07 to 30/06/07 1 Buy now
26 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: 31 dashwood avenue, high wycombe, bucks., HP12 3DZ 1 Buy now