EAKIN SURGICAL LIMITED

03939863
GREYPOINT CARDIFF BUSINESS PARK CARDIFF CF14 5WF

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 14 Buy now
03 Oct 2023 officers Termination of appointment of director (Jeremy David Eakin) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Thomas George Eakin) 1 Buy now
03 Oct 2023 officers Appointment of director (Mr Padraic William Dempsey) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 16 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Paul Andrew Eakin) 1 Buy now
15 Sep 2021 accounts Annual Accounts 16 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Paul Macquillan) 1 Buy now
30 Jun 2021 officers Appointment of director (Mr Owen Tiernan) 2 Buy now
30 Mar 2021 accounts Annual Accounts 15 Buy now
02 Oct 2020 resolution Resolution 3 Buy now
02 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2019 accounts Annual Accounts 15 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 accounts Annual Accounts 15 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 16 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Sep 2016 accounts Annual Accounts 14 Buy now
10 Jun 2016 resolution Resolution 32 Buy now
14 Apr 2016 capital Return of Allotment of shares 4 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
03 Dec 2015 accounts Annual Accounts 20 Buy now
02 Jun 2015 officers Appointment of director (Mr Paul Macquillan) 2 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 18 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 17 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 accounts Annual Accounts 17 Buy now
05 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 8 Buy now
27 Apr 2011 annual-return Annual Return 15 Buy now
18 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Jan 2011 officers Appointment of director (Jeremy David Eakin) 3 Buy now
25 Jan 2011 officers Appointment of director (Thomas George Eakin) 3 Buy now
25 Jan 2011 officers Appointment of director (Dr Paul Andrew Eakin) 3 Buy now
25 Jan 2011 officers Termination of appointment of director (Phillip Barclay) 2 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Beverly Barclay) 2 Buy now
25 Jan 2011 officers Termination of appointment of director (Beverly Barclay) 2 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Phillip Martin Barclay) 1 Buy now
05 Jan 2010 officers Change of particulars for director (Mrs Beverly Anne Barclay) 1 Buy now
05 Jan 2010 officers Change of particulars for secretary (Mrs Beverly Anne Barclay) 1 Buy now
05 Jun 2009 accounts Annual Accounts 5 Buy now
20 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
15 Dec 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
11 Sep 2008 accounts Annual Accounts 5 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 5 Buy now
04 May 2007 address Location of register of members 1 Buy now
04 May 2007 address Registered office changed on 04/05/07 from: 195 banbury road oxford OX2 7AR 1 Buy now
30 Mar 2007 annual-return Return made up to 28/02/07; full list of members 7 Buy now
03 Jun 2006 accounts Annual Accounts 6 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
09 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
09 Feb 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
10 Oct 2005 accounts Annual Accounts 5 Buy now
11 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Apr 2005 mortgage Particulars of mortgage/charge 6 Buy now
15 Mar 2005 annual-return Return made up to 28/02/05; full list of members 7 Buy now
10 Nov 2004 accounts Annual Accounts 5 Buy now
13 Jul 2004 officers New director appointed 2 Buy now
01 Apr 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 7 Buy now
20 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 May 2003 officers Secretary resigned 1 Buy now
13 May 2003 officers New secretary appointed;new director appointed 2 Buy now
19 Mar 2003 annual-return Return made up to 06/03/03; full list of members 7 Buy now
15 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2003 annual-return Return made up to 06/03/02; full list of members; amend 6 Buy now
19 Feb 2003 annual-return Return made up to 06/03/01; full list of members; amend 6 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
11 Nov 2002 accounts Annual Accounts 8 Buy now
19 Mar 2002 annual-return Return made up to 06/03/02; full list of members 6 Buy now
07 Dec 2001 accounts Annual Accounts 6 Buy now
14 Mar 2001 annual-return Return made up to 06/03/01; full list of members 6 Buy now