ADVANCED SURGICAL RESEARCH AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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03/04/253 April 2025 Director's details changed for Matthew Lewis on 2025-04-02

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02/04/252 April 2025 Change of details for Mr Matthew Lewis as a person with significant control on 2025-04-02

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01/04/251 April 2025 Registered office address changed from First Floor,219 Kensington High Street London W8 6BD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-01

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30/03/2530 March 2025 Micro company accounts made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/04/232 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LUCY GILLIAN JAMES / 22/07/2017

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/05/2017 May 2020 REGISTERED OFFICE CHANGED ON 17/05/2020 FROM TALBOT GREEN BUSINESS CENTRE TALBOT GREEN BUSINESS CENTRE 2, TALBOT GREEN BUSINESS PARK TALBOT GREEN RCT

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/04/1829 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/08/1516 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/02/156 February 2015 DIRECTOR APPOINTED MRS SARAH LUCY GILLIAN JAMES

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05/02/155 February 2015 DIRECTOR APPOINTED MRS SARAH LUCY GILLIAN JAMES

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21/09/1421 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 2, TALBOT GREEN BUSINESS CENTRE, HEOL Y TWYN TALBOT GREEN BUSINESS PARK, TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 9FG WALES

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16/03/1416 March 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM 15 MEADOW DRIVE, TYLA GARW PONTYCLUN RCT CF72 9FR

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03/09/133 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/09/1222 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/08/1119 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 57 ALDERSEY GARDENS BARKING LONDON IG11 9UG ENGLAND

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19/07/1019 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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