SAFE OBSTETRIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-10-31 |
| 18/03/2518 March 2025 | Director's details changed for Mr Agostino Ricupati on 2023-05-15 |
| 07/02/257 February 2025 | Termination of appointment of Kerry Lee Blair as a director on 2025-02-06 |
| 07/02/257 February 2025 | Appointment of Charles Stewart Smith as a director on 2025-02-06 |
| 07/02/257 February 2025 | Appointment of Nigel Anton Penfold as a director on 2025-02-06 |
| 07/02/257 February 2025 | Termination of appointment of John Joseph Calcagno as a director on 2025-02-06 |
| 05/08/245 August 2024 | Full accounts made up to 2023-10-31 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-10-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/10/211 October 2021 | Current accounting period shortened from 2021-12-31 to 2021-10-31 |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NL |
| 09/03/219 March 2021 | DIRECTOR APPOINTED JOHN JOSEPH CALCAGNO |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, SECRETARY BALPREET VARMA |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR INNES TAYLOR |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANOUSHKA VARMA |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR BALPREET VARMA |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NATASHA VARMA |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NISHANT VARMA |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RAJIV VARMA |
| 09/03/219 March 2021 | CESSATION OF INNES TAYLOR AS A PSC |
| 09/03/219 March 2021 | CESSATION OF NISHANT VARMA AS A PSC |
| 09/03/219 March 2021 | CESSATION OF RAJIV VARMA AS A PSC |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOPERSURGICAL HOLDINGS LIMITED |
| 09/03/219 March 2021 | DIRECTOR APPOINTED AGOSTINO RICUPATI |
| 09/03/219 March 2021 | DIRECTOR APPOINTED BRIAN GEORGE ANDREWS |
| 09/03/219 March 2021 | DIRECTOR APPOINTED KERRY LEE BLAIR |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ARTICLES OF ASSOCIATION |
| 15/12/2015 December 2020 | CESSATION OF BALPREET VARMA AS A PSC |
| 15/12/2015 December 2020 | ADOPT ARTICLES 11/11/2020 |
| 10/12/2010 December 2020 | SECOND FILED SH01 - 01/01/15 STATEMENT OF CAPITAL GBP 2000.00 |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MISS ANOUSHKA VARMA |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED DR NATASHA VARMA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR NISHANT VARMA |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJIV VARMA / 01/01/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR INNES TAYLOR |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MRS BALPREET VARMA |
| 22/09/1622 September 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 2000 |
| 20/06/1620 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJIV VARMA / 26/06/2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/05/1112 May 2011 | ADOPT ARTICLES 30/03/2011 |
| 07/04/117 April 2011 | ARTICLES OF ASSOCIATION |
| 07/09/107 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BALPREET VARMA / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJIV VARMA / 07/01/2010 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM LINDEN LEA, HILLWOOD GROVE SHENFIELD ESSEX CM132PD |
| 10/12/0910 December 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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