PROMETHEUS SURGICAL LIMITED

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DateDescription
05/08/255 August 2025 NewDirector's details changed for Mr Max Roger Desoutter on 2025-08-05

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05/08/255 August 2025 NewDirector's details changed for Mr William Paul Desoutter on 2025-08-05

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05/03/255 March 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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05/03/255 March 2025

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25/11/2425 November 2024

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25/11/2425 November 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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26/03/2426 March 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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15/03/2415 March 2024

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15/03/2415 March 2024

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05/03/245 March 2024

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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28/07/2328 July 2023 Appointment of Mrs Rachel Hannah Whittingham as a secretary on 2023-07-28

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15/02/2315 February 2023

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15/02/2315 February 2023

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15/02/2315 February 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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15/02/2315 February 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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25/03/2225 March 2022 Audit exemption subsidiary accounts made up to 2021-05-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-25 with no updates

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02/03/202 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19

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02/03/202 March 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19

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02/03/202 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19

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02/03/202 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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04/03/194 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18

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04/03/194 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18

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04/03/194 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18

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04/03/194 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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28/02/1828 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17

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28/02/1828 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17

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28/02/1828 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17

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28/02/1828 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17

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25/01/1825 January 2018 PREVSHO FROM 30/09/2017 TO 31/05/2017

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25/10/1725 October 2017 CESSATION OF ALASTAIR RUPERT JOSEPH DARWOOD AS A PSC

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESCRAM HOLDINGS LTD

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 24 UPPER WIMPOLE STREET LONDON W19 6NE UNITED KINGDOM

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29/08/1729 August 2017 DIRECTOR APPOINTED MR WILLIAM PAUL DESOUTTER

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29/08/1729 August 2017 DIRECTOR APPOINTED MR MAX ROGER DESOUTTER

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29/08/1729 August 2017 DIRECTOR APPOINTED MR GEORGE CHARLES DESOUTTER

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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13/02/1713 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/02/179 February 2017 PREVSHO FROM 31/03/2017 TO 30/09/2016

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 37 WARREN STREET LONDON W1T 6AD

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06/04/166 April 2016 22/03/16 STATEMENT OF CAPITAL GBP 168.11

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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22/03/1622 March 2016 SUB-DIVISION 02/03/16

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22/03/1622 March 2016 SUB DIV OF SHARES 02/03/2016

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29/02/1629 February 2016 01/09/14 STATEMENT OF CAPITAL GBP 166

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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29/05/1429 May 2014 28/05/14 STATEMENT OF CAPITAL GBP 136

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24/04/1424 April 2014 DIRECTOR APPOINTED PROFESSOR ROGER JOHN HART EMERY

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RUPERT JOSEPH DARWOOD / 13/03/2014

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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