R & D SURGICAL LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 | Confirmation statement made on 2025-07-21 with updates |
19/02/2519 February 2025 | Total exemption full accounts made up to 2024-06-30 |
02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
03/07/233 July 2023 | Director's details changed for Mr Roger Philip Thomas on 2023-07-02 |
03/07/233 July 2023 | Director's details changed for Mr David Thomas on 2023-07-02 |
03/07/233 July 2023 | Secretary's details changed for Mrs Mary Thomas on 2023-07-02 |
03/07/233 July 2023 | Secretary's details changed for Mrs Alessia Thomas on 2023-07-02 |
03/07/233 July 2023 | Change of details for Mr David Thomas as a person with significant control on 2023-07-02 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/02/2322 February 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/11/2130 November 2021 | Registered office address changed from 58 Dan-Y-Bryn Avenue Radyr Cardiff CF15 8DD to Fox Building Pentland Close Llanishen Cardiff CF14 5DJ on 2021-11-30 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-08 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
03/03/213 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD THOMAS / 16/09/2008 |
14/01/2014 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
01/07/191 July 2019 | SECRETARY APPOINTED MRS MARY THOMAS |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
01/03/191 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
10/11/1710 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
16/07/1616 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
13/07/1513 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
20/03/1420 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
29/10/1329 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
01/10/121 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
11/10/1111 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD THOMAS / 15/09/2010 |
11/10/1011 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
11/11/0911 November 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 |
15/10/0915 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
16/09/0816 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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