SURGICAL SPECIALTIES UK HOLDINGS LIMITED

05266856
TANCRED STREET TAUNTON SOMERSET TA1 1RY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 26 Buy now
11 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Aug 2024 officers Appointment of director (Thomas Testa) 3 Buy now
05 Aug 2024 officers Termination of appointment of director (Henry Augustus Burmeister Iv) 1 Buy now
12 Jun 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2023 accounts Annual Accounts 67 Buy now
08 Jun 2023 officers Change of particulars for director (Henry August Burmeister Iv) 2 Buy now
06 Jun 2023 officers Appointment of director (Henry August Burmeister Iv) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Thomas Benjamin Testa) 1 Buy now
26 May 2023 accounts Annual Accounts 59 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 officers Change of particulars for director (Mr Thomas Benjamin Testa) 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 officers Termination of appointment of director (Victor Diaz) 1 Buy now
05 Sep 2021 accounts Annual Accounts 18 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Appointment of director (Mrs Rebecca Louise Burridge) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Daniel Joseph Sutherby) 1 Buy now
11 Feb 2021 officers Termination of appointment of secretary (Daniel Joseph Sutherby) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Thomas Benjamin Testa) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Nathan Minh Dau) 1 Buy now
01 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 accounts Annual Accounts 18 Buy now
04 Dec 2020 officers Appointment of director (Nathan Minh Dau) 2 Buy now
04 Dec 2020 officers Termination of appointment of director (Lawrence Allen Wang) 1 Buy now
16 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 19 Buy now
22 May 2019 mortgage Registration of a charge 60 Buy now
22 May 2019 mortgage Registration of a charge 88 Buy now
09 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2019 officers Appointment of director (Mr. Lawrence Allen Wang) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr. Daniel Joseph Sutherby) 2 Buy now
19 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
13 Jul 2018 officers Appointment of director (Chief Operating Officer Victor Diaz) 2 Buy now
17 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Nov 2017 accounts Annual Accounts 34 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 officers Termination of appointment of director (John Barr) 1 Buy now
08 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Mar 2017 mortgage Registration of a charge 69 Buy now
20 Mar 2017 mortgage Registration of a charge 61 Buy now
25 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2016 accounts Annual Accounts 26 Buy now
30 Dec 2015 mortgage Registration of a charge 32 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 23 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
19 Jan 2015 officers Change of particulars for secretary (Daniel Joseph Sutherby) 1 Buy now
19 Jan 2015 officers Change of particulars for director (John Barr) 2 Buy now
14 Jan 2015 officers Appointment of director (John Barr) 2 Buy now
13 Jan 2015 officers Appointment of secretary (Daniel Joseph Sutherby) 2 Buy now
13 Jan 2015 officers Termination of appointment of secretary (Tammy Neske) 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Tammy Neske) 1 Buy now
05 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
02 Dec 2014 officers Appointment of director (Tammy Neske) 2 Buy now
02 Dec 2014 officers Appointment of secretary (Tammy Neske) 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Kenneth Thomas Bailey) 1 Buy now
02 Dec 2014 officers Termination of appointment of secretary (Jay Dent) 2 Buy now
08 Oct 2014 accounts Annual Accounts 21 Buy now
02 Sep 2014 officers Termination of appointment of director (Jay Dent) 1 Buy now
02 Jan 2014 annual-return Annual Return 22 Buy now
23 Sep 2013 accounts Annual Accounts 21 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 officers Change of particulars for director (Kenneth Thomas Bailey) 3 Buy now
28 Jan 2013 officers Change of particulars for director (Jay Dent) 2 Buy now
28 Jan 2013 officers Change of particulars for secretary (Jay Dent) 2 Buy now
09 Oct 2012 accounts Annual Accounts 20 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
13 Dec 2010 officers Change of particulars for director (Kenneth Thomas Bailey) 2 Buy now
05 Oct 2010 accounts Annual Accounts 21 Buy now
26 May 2010 officers Change of particulars for secretary (Jay Dent) 2 Buy now
20 Apr 2010 annual-return Annual Return 14 Buy now
20 Apr 2010 officers Change of particulars for director (Jay Dent) 3 Buy now
20 Apr 2010 officers Change of particulars for director (Kenneth Thomas Bailey) 3 Buy now
11 Feb 2010 officers Termination of appointment of director (David Phinney) 1 Buy now
02 Nov 2009 accounts Annual Accounts 13 Buy now
21 Mar 2009 officers Director and secretary appointed jay dent 2 Buy now
21 Mar 2009 officers Appointment terminated secretary david phinney 1 Buy now
04 Mar 2009 capital Div\s-div 2 Buy now
04 Mar 2009 resolution Resolution 1 Buy now
23 Dec 2008 annual-return Return made up to 15/10/08; no change of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 14 Buy now
19 Nov 2007 annual-return Return made up to 21/10/07; no change of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
19 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now