FIRST UROLOGY UK LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewDirector's details changed for Dr Ali Moostapha Tasleem on 2025-10-01

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03/10/253 October 2025 NewChange of details for Dr Ali Tasleem as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewRegistered office address changed from 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD England to 21 Bradbrook Drive Longfield Kent DA3 7BF on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Mrs Jade Louise Bourne on 2025-10-01

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01/10/251 October 2025 NewChange of details for Mrs Jade Louise Bourne as a person with significant control on 2025-10-01

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04/06/254 June 2025 Change of details for Dr Ali Tasleem as a person with significant control on 2025-05-02

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02/05/252 May 2025 Confirmation statement made on 2025-04-19 with updates

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15/04/2515 April 2025 Director's details changed for Dr Ali Moostapha Tasleem on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 28a the Hundred Romsey SO51 8BW England to 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mrs Jade Louise Bourne on 2025-04-14

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14/04/2514 April 2025 Change of details for Mrs Jade Louise Bourne as a person with significant control on 2025-04-14

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Previous accounting period extended from 2023-12-30 to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Director's details changed for Dr Ali Moostapha Tasleem on 2024-03-14

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20/10/2320 October 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2023-01-01 to 2022-12-30

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26/09/2326 September 2023 Previous accounting period extended from 2022-12-31 to 2023-01-01

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15/06/2315 June 2023 Confirmation statement made on 2023-04-19 with updates

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15/06/2315 June 2023 Notification of Jade Louise Bourne as a person with significant control on 2023-02-23

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23/03/2323 March 2023 Appointment of Miss Jade Louise Bourne as a director on 2023-03-01

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23/03/2323 March 2023 Registered office address changed from 21 Bradbrook Drive Longfield DA3 7BF England to 28a the Hundred Romsey SO51 8BW on 2023-03-23

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 Registered office address changed from , 6 Liverymen Walk, Greenhithe, Kent, DA9 9GZ to 28a the Hundred Romsey SO51 8BW on 2017-02-22

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 6 LIVERYMEN WALK GREENHITHE KENT DA9 9GZ

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 27 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1510 June 2015 Annual return made up to 27 December 2014 with full list of shareholders

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09/06/159 June 2015 DISS40 (DISS40(SOAD))

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06/06/156 June 2015 Registered office address changed from , 72 Hibernia Court, Greenhithe, Kent, DA9 9UJ to 28a the Hundred Romsey SO51 8BW on 2015-06-06

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06/06/156 June 2015 REGISTERED OFFICE CHANGED ON 06/06/2015 FROM 72 HIBERNIA COURT GREENHITHE KENT DA9 9UJ

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28/04/1528 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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29/12/1329 December 2013 Annual return made up to 27 December 2013 with full list of shareholders

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27/12/1227 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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