SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITED

03134118
6 THORNTON CHASE LINFORD WOOD MILTON KEYNES MK14 6FD

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2023 capital Notice of cancellation of shares 6 Buy now
17 May 2023 capital Notice of cancellation of shares 6 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 accounts Amended Accounts 9 Buy now
31 Dec 2022 accounts Annual Accounts 10 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2022 capital Return of Allotment of shares 3 Buy now
26 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Mar 2022 accounts Annual Accounts 14 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2021 resolution Resolution 2 Buy now
08 Jul 2021 incorporation Memorandum Articles 32 Buy now
08 Jul 2021 resolution Resolution 3 Buy now
08 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2021 capital Return of Allotment of shares 3 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Surenda Amarnath Babu Chidipothu) 2 Buy now
22 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2020 accounts Annual Accounts 12 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2019 mortgage Registration of a charge 18 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2018 capital Return of Allotment of shares 4 Buy now
14 Dec 2018 capital Return of Allotment of shares 4 Buy now
05 Dec 2018 officers Appointment of director (Mr Gouri Shankar Sridhara) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Surenda Amarnath Babu Chidipothu) 2 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Martin Ronald Watts) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (David Paul Richard Peddy) 1 Buy now
15 Jun 2018 officers Change of particulars for director (Mr David Paul Richard Peddy) 2 Buy now
04 Apr 2018 accounts Annual Accounts 12 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Change of particulars for director (Mr David Paul Richard Peddy) 2 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 accounts Annual Accounts 12 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 7 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
13 Oct 2014 officers Appointment of secretary (Mr Martin Ronald Watts) 2 Buy now
13 Oct 2014 officers Termination of appointment of secretary (Ian Manuel Sleeper) 1 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
14 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
29 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
09 Dec 2011 officers Termination of appointment of director (David Kingsley) 1 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
14 Apr 2010 address Change Sail Address Company With Old Address 1 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 address Change Sail Address Company 1 Buy now
08 Dec 2009 officers Change of particulars for director (Mr. David Charles Kingsley) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr David Paul Richard Peddy) 2 Buy now
28 Oct 2009 accounts Annual Accounts 7 Buy now
11 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
10 Dec 2008 address Location of debenture register 1 Buy now
10 Dec 2008 address Location of register of members 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 2 eston close, mabe burnthouse penryn cornwall TR10 9JW 1 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
01 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 address Location of debenture register 1 Buy now
10 Dec 2007 address Location of register of members 1 Buy now
10 Dec 2007 address Registered office changed on 10/12/07 from: 89A gloucester road croydon surrey CR0 2DN 1 Buy now
16 Oct 2007 accounts Annual Accounts 6 Buy now
19 Jan 2007 annual-return Return made up to 05/12/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
07 Dec 2005 annual-return Return made up to 05/12/05; full list of members 7 Buy now
05 Oct 2005 accounts Annual Accounts 5 Buy now
07 Dec 2004 annual-return Return made up to 05/12/04; full list of members 7 Buy now
13 Aug 2004 accounts Annual Accounts 5 Buy now
02 Dec 2003 annual-return Return made up to 05/12/03; full list of members 7 Buy now
05 Nov 2003 officers New secretary appointed 2 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
09 Mar 2003 annual-return Return made up to 05/12/02; full list of members 7 Buy now