PROMETHEUS SURGICAL LIMITED

08938571
HALTON BROOK BUSINESS PARK WESTON ROAD ASTON CLINTON AYLESBURY HP22 5WF

Documents

Documents
Date Category Description Pages
25 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/24 1 Buy now
25 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/24 3 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 7 Buy now
15 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 38 Buy now
15 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
05 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Appointment of secretary (Mrs Rachel Hannah Whittingham) 2 Buy now
15 Feb 2023 accounts Annual Accounts 7 Buy now
15 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 39 Buy now
15 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
15 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 7 Buy now
14 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 36 Buy now
14 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
14 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 7 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 36 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
17 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 7 Buy now
02 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 32 Buy now
02 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
02 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 8 Buy now
04 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/18 32 Buy now
04 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/05/18 3 Buy now
04 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/05/18 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 9 Buy now
28 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/17 32 Buy now
28 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/05/17 1 Buy now
28 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 31/05/17 3 Buy now
25 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 officers Appointment of director (Mr William Paul Desoutter) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr Max Roger Desoutter) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr George Charles Desoutter) 2 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2017 accounts Annual Accounts 2 Buy now
09 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2017 accounts Annual Accounts 3 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Mar 2016 resolution Resolution 2 Buy now
29 Feb 2016 capital Return of Allotment of shares 3 Buy now
19 Dec 2015 accounts Annual Accounts 4 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
29 May 2014 capital Return of Allotment of shares 3 Buy now
24 Apr 2014 officers Appointment of director (Professor Roger John Hart Emery) 2 Buy now
26 Mar 2014 officers Change of particulars for director (Mr Alastair Rupert Joseph Darwood) 2 Buy now
13 Mar 2014 incorporation Incorporation Company 18 Buy now