PLASMA SURGICAL LIMITED

03709815
119C OLYMPIC AVENUE MILTON PARK ABINGDON OX14 4SA

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 10 Buy now
28 Aug 2024 capital Return of Allotment of shares 8 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 9 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 9 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 9 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Olga Nikolevna Kulikova) 1 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 8 Buy now
01 Jun 2016 officers Appointment of director (Brian Tippett) 2 Buy now
31 May 2016 officers Termination of appointment of director (Michael Emery) 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Richard John Morello) 2 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 accounts Annual Accounts 17 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 19 Buy now
14 Jul 2014 resolution Resolution 1 Buy now
14 Jul 2014 capital Return of Allotment of shares 4 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 15 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 officers Termination of appointment of secretary (Michael Emery) 1 Buy now
08 Mar 2013 officers Termination of appointment of secretary (Michael Emery) 2 Buy now
08 Mar 2013 officers Termination of appointment of director (Alexander Kotton) 2 Buy now
08 Mar 2013 officers Appointment of secretary (Olga Nikolevna Kulikova) 3 Buy now
08 Mar 2013 officers Appointment of director (Mr Richard John Morello) 3 Buy now
05 Sep 2012 accounts Annual Accounts 14 Buy now
10 Feb 2012 annual-return Annual Return 4 Buy now
02 Sep 2011 accounts Annual Accounts 6 Buy now
16 Aug 2011 officers Appointment of director (Mr Michael Emery) 2 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Michael Emery) 1 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Michael Emery) 1 Buy now
15 Aug 2011 officers Termination of appointment of director (William Newlands) 1 Buy now
15 Aug 2011 officers Termination of appointment of secretary (William Newlands) 1 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Alexander Kotton) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr William John Newlands) 2 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
26 Feb 2009 annual-return Return made up to 03/02/09; full list of members 3 Buy now
04 Nov 2008 officers Secretary appointed mr william john newlands 1 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
28 Aug 2008 officers Appointment terminated secretary yulia balk 1 Buy now
06 Mar 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
28 Feb 2008 address Location of register of members 1 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from theale house brunel road theale berkshire RG7 4AQ 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
27 Mar 2007 address Registered office changed on 27/03/07 from: 18 grosvenor street london W1K 4QQ 1 Buy now
26 Mar 2007 annual-return Return made up to 03/02/07; full list of members 7 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
08 Nov 2006 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
24 Feb 2006 annual-return Return made up to 03/02/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
24 Feb 2005 annual-return Return made up to 03/02/05; full list of members 7 Buy now
26 Nov 2004 accounts Annual Accounts 9 Buy now
12 Feb 2004 annual-return Return made up to 03/02/04; full list of members 8 Buy now
04 Feb 2004 accounts Amended Accounts 3 Buy now
12 Nov 2003 officers New director appointed 1 Buy now
31 Oct 2003 accounts Annual Accounts 3 Buy now
31 Oct 2003 address Registered office changed on 31/10/03 from: albemarle house 1ST floor 1 albemarle street london W1S 4HA 1 Buy now
31 Oct 2003 officers Director resigned 1 Buy now
31 Oct 2003 officers Director resigned 1 Buy now
31 Oct 2003 officers Secretary resigned 1 Buy now
31 Oct 2003 officers New secretary appointed 1 Buy now
10 Feb 2003 annual-return Return made up to 03/02/03; full list of members 8 Buy now
03 Jan 2003 accounts Annual Accounts 3 Buy now
15 Mar 2002 accounts Annual Accounts 3 Buy now
08 Feb 2002 annual-return Return made up to 03/02/02; full list of members 7 Buy now
29 Jan 2002 address Registered office changed on 29/01/02 from: grange hosue 28 barrack lane aldwick west sussex PO21 4DA 1 Buy now
29 Jan 2002 accounts Accounting reference date shortened from 30/06/02 to 31/12/01 1 Buy now
29 Oct 2001 address Registered office changed on 29/10/01 from: 4TH floor 16 old bond street london W1X 3DB 1 Buy now
17 Apr 2001 officers New director appointed 2 Buy now
29 Mar 2001 address Registered office changed on 29/03/01 from: albemarle house 1 albemarle street london W1X 3HF 1 Buy now
28 Feb 2001 annual-return Return made up to 03/02/01; full list of members 7 Buy now
05 Dec 2000 accounts Annual Accounts 7 Buy now
21 Aug 2000 accounts Accounting reference date extended from 29/02/00 to 30/06/00 1 Buy now
04 May 2000 officers New director appointed 2 Buy now
04 May 2000 officers New director appointed 2 Buy now
17 Feb 2000 annual-return Return made up to 03/02/00; full list of members 6 Buy now
17 Dec 1999 address Registered office changed on 17/12/99 from: 16 balaclava road surbiton surrey KT6 5PN 1 Buy now
16 Mar 1999 officers Director resigned 1 Buy now
16 Mar 1999 officers Secretary resigned 1 Buy now
16 Mar 1999 officers New secretary appointed 2 Buy now
16 Mar 1999 officers New director appointed 2 Buy now