SURREY IMPLANT SERVICES LIMITED

05045611
UPPER GROUND FLOOR 18 FARNHAM ROAD GUILDFORD ENGLAND GU1 4XA

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2024 resolution Resolution 1 Buy now
24 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2024 accounts Annual Accounts 5 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 officers Appointment of secretary (Caroline Wright) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Paul Alexander Johnson) 1 Buy now
21 Jun 2023 officers Termination of appointment of secretary (Karen Wright Johnson) 1 Buy now
21 Jun 2023 officers Appointment of director (Mr James Robert Sloane) 2 Buy now
21 Jun 2023 officers Appointment of director (Benjamin Gurney) 2 Buy now
20 Jun 2023 accounts Annual Accounts 5 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 5 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 5 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 4 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 4 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 4 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Anders Hjort) 1 Buy now
18 Oct 2017 accounts Annual Accounts 5 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
30 Nov 2016 officers Appointment of director (Dr Mark Stuart Wright) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Martin Wardle) 1 Buy now
21 Feb 2016 annual-return Annual Return 6 Buy now
04 Dec 2015 accounts Annual Accounts 5 Buy now
21 Feb 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 accounts Annual Accounts 4 Buy now
21 Feb 2013 annual-return Annual Return 6 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
24 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2012 accounts Annual Accounts 5 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
23 Feb 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 officers Appointment of secretary (Dr Karen Wright Johnson) 2 Buy now
22 Feb 2011 officers Termination of appointment of secretary (The Money Doctors Secretarial Services Limited) 1 Buy now
24 Nov 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Nov 2010 accounts Annual Accounts 3 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Change of particulars for director (Paul Alexander Johnson) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Anders Hjort) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Martin Wardle) 2 Buy now
17 Feb 2010 officers Change of particulars for corporate secretary (The Money Doctors Secretarial Services Limited) 2 Buy now
26 May 2009 accounts Annual Accounts 3 Buy now
21 Apr 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 annual-return Return made up to 16/02/08; no change of members 7 Buy now
06 Jun 2007 annual-return Return made up to 16/02/07; no change of members 7 Buy now
30 Aug 2006 accounts Annual Accounts 4 Buy now
10 Mar 2006 annual-return Return made up to 16/02/06; full list of members 7 Buy now
22 Dec 2005 accounts Annual Accounts 3 Buy now
27 May 2005 accounts Accounting reference date extended from 28/02/05 to 31/07/05 1 Buy now
28 Feb 2005 annual-return Return made up to 16/02/05; full list of members 3 Buy now
17 Aug 2004 officers New secretary appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers New director appointed 2 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
08 Mar 2004 officers Secretary resigned 1 Buy now
16 Feb 2004 incorporation Incorporation Company 11 Buy now