PRECISION SURGERY LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-26 with updates

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04/09/254 September 2025 Director's details changed for Ginevna Jeannine Gini on 2025-09-02

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02/09/252 September 2025 Change of details for Dr Giampaolo Gini as a person with significant control on 2025-09-02

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02/09/252 September 2025 Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 25 Market Square Horsham West Sussex RH12 1EU on 2025-09-02

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02/09/252 September 2025 Director's details changed for Dr Giampaolo Gini on 2025-09-02

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05/03/255 March 2025 Total exemption full accounts made up to 2024-09-30

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29/10/2429 October 2024 Appointment of Ginevna Jeannine Gini as a director on 2024-06-05

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09/10/249 October 2024 Confirmation statement made on 2024-09-26 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-26 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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09/10/229 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/02/2122 February 2021 30/09/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/04/1926 April 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/12/154 December 2015 Annual return made up to 26 September 2015 with full list of shareholders

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR GIAMPAOLO GINI / 26/09/2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1JJ ENGLAND

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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