SURGICALEDGE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 13/01/2413 January 2024 | Termination of appointment of Steven Nigel Bourne as a director on 2023-12-14 |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-14 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 23/01/1823 January 2018 | ADOPT ARTICLES 04/01/2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAD |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 68 |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 26/04/1426 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR KENNETH MALCOLM SMITH |
| 09/11/129 November 2012 | ADOPT ARTICLES 23/10/2012 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY CHAD |
| 09/11/129 November 2012 | DIRECTOR APPOINTED STEVEN NIGEL BOURNE |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN EVANS / 07/04/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DESMOND PETER SMITH |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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