CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr Joshua Richard Burke as a director on 2023-12-07 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Edward Fitzgerald as a director on 2024-04-30 |
| 10/06/2410 June 2024 | Termination of appointment of Judith Anne Jolly as a director on 2024-03-31 |
| 10/06/2410 June 2024 | Appointment of Mr Neil James Mcready Mortensen as a director on 2024-03-31 |
| 27/09/2327 September 2023 | Director's details changed for Dr Mike Roddis on 2023-09-25 |
| 03/07/233 July 2023 | Termination of appointment of Bernie Ribeiro Cbe as a director on 2023-06-08 |
| 30/06/2330 June 2023 | Appointment of Baroness Judith Anne Jolly as a director on 2023-06-08 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 29/06/2329 June 2023 | Appointment of Professor Frank Charles Theodore Smith as a director on 2023-06-08 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Registered office address changed from Coress Asgbi 35-43 Lincolns Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 2022-10-13 |
| 13/10/2213 October 2022 | Termination of appointment of Harriet Jane Corbett as a director on 2022-09-05 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 29/06/2129 June 2021 | Appointment of Mr Charles Jean Ranaboldo as a director on 2021-04-16 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED LORD BERNIE RIBEIRO CBE |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN MARKHAM |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CESSATION OF PETER TAIT AS A PSC |
| 21/11/1721 November 2017 | NOTIFICATION OF PSC STATEMENT ON 21/11/2017 |
| 21/11/1721 November 2017 | CESSATION OF MARTIN THOMAS ELSE AS A PSC |
| 21/11/1721 November 2017 | CESSATION OF DENIS CHARLES WILKINS AS A PSC |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TAIT |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS CHARLES WILKINS |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN THOMAS ELSE |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | 16/06/16 NO MEMBER LIST |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAIR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | 16/06/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGEMAN |
| 13/08/1413 August 2014 | 16/06/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | 16/06/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 29/06/1229 June 2012 | 16/06/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | 16/06/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE MERCER |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED DENIS CHARLES WILKINS |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MARTIN ELSE |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELSE / 01/06/2010 |
| 14/07/1014 July 2010 | 16/06/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED PETER TAIT |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAIT / 01/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED LORD ROBIN JOHN ORLANDO BRIDGEMAN |
| 16/06/0916 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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