DIGITAL SURGERY LIMITED

Company number 07546735 · Monitor this company

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153 filings

Date	Filing
4 Mar 2026	Confirmation statement made on 2026-03-01 with updates · 4 pages	View document
2 Feb 2026	Full accounts made up to 2025-04-25 · 33 pages	View document
15 Jan 2026	Termination of appointment of Julian Charles Oldaker as a director on 2026-01-13 · 1 page	View document
25 Nov 2025	Statement of capital following an allotment of shares on 2025-11-19 · 4 pages	View document
7 Nov 2025	Appointment of Ms Lauren Yves Temple as a director on 2025-11-03 · 2 pages	View document
6 Nov 2025	Change of details for Medtronic Public Limited Company as a person with significant control on 2024-08-09 · 2 pages	View document
21 Jul 2025	Statement of capital following an allotment of shares on 2025-07-14 · 4 pages	View document
18 Jul 2025	Appointment of Mr Matthew John Anderson as a director on 2025-07-18 · 2 pages	View document
18 Jul 2025	Termination of appointment of Michael Marinaro as a director on 2025-07-18 · 1 page	View document
30 Apr 2025	Full accounts made up to 2024-04-26 · 31 pages	View document
13 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
2 Dec 2024	Termination of appointment of Arnaud Delhaye as a director on 2024-12-01 · 1 page	View document
5 Nov 2024	Appointment of Mr Arnaud Delhaye as a director on 2024-11-01 · 2 pages	View document
5 Nov 2024	Termination of appointment of Arnaud Delhaye as a director on 2024-11-01 · 1 page	View document
23 Apr 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
22 Apr 2024	Full accounts made up to 2023-04-28 · 28 pages	View document
29 Jan 2024	Termination of appointment of Jean Nehme as a director on 2023-12-29 · 1 page	View document
13 Apr 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
3 Feb 2023	Appointment of Mr George Bruce Murgatroyd as a director on 2023-01-20 · 2 pages	View document
3 Feb 2023	Termination of appointment of Andre Chow as a director on 2022-12-20 · 1 page	View document
5 Jan 2023	Full accounts made up to 2022-04-29 · 25 pages	View document
25 Apr 2022	Appointment of Mr Michael Marinaro as a director on 2022-04-07 · 2 pages	View document
1 Mar 2022	Confirmation statement made on 2022-03-01 with updates · 4 pages	View document
24 Feb 2022	Statement of capital following an allotment of shares on 2022-02-14 · 4 pages	View document
2 Feb 2022	Full accounts made up to 2021-04-30 · 28 pages	View document
27 May 2020	PREVEXT FROM 31/12/2019 TO 30/04/2020	View document
22 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES	View document
11 Mar 2020	12/02/20 STATEMENT OF CAPITAL GBP 34.271318	View document
3 Mar 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2020	View document
3 Mar 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDTRONIC PUBLIC LIMITED COMPANY	View document
24 Feb 2020	DIRECTOR APPOINTED ARYN WADADLI	View document
24 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOKSON	View document
24 Feb 2020	DIRECTOR APPOINTED ARNAUD DELHAYE	View document
24 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS	View document
24 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW OETTING	View document
24 Feb 2020	DIRECTOR APPOINTED MEGAN ROSENGARTEN	View document
30 Jan 2020	29/11/19 STATEMENT OF CAPITAL GBP 27.953644	View document
30 Jan 2020	12/12/19 STATEMENT OF CAPITAL GBP 27.95537	View document
30 Jan 2020	16/01/20 STATEMENT OF CAPITAL GBP 27.957184	View document
30 Jan 2020	14/01/20 STATEMENT OF CAPITAL GBP 27.95673	View document
30 Jan 2020	04/12/19 STATEMENT OF CAPITAL GBP 27.954462	View document
30 Jan 2020	21/01/20 STATEMENT OF CAPITAL GBP 27.967884	View document
30 Jan 2020	17/01/20 STATEMENT OF CAPITAL GBP 27.967184	View document
30 Jan 2020	28/11/19 STATEMENT OF CAPITAL GBP 27.953474	View document
30 Jan 2020	19/09/19 STATEMENT OF CAPITAL GBP 27.952285	View document
30 Jan 2020	19/09/19 STATEMENT OF CAPITAL GBP 27.952285	View document
30 Jan 2020	28/11/19 STATEMENT OF CAPITAL GBP 27.953474	View document
6 Jan 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
11 Dec 2019	DISS40 (DISS40(SOAD))	View document
10 Dec 2019	FIRST GAZETTE	View document
9 Oct 2019	19/06/19 STATEMENT OF CAPITAL GBP 27.930726	View document
9 Oct 2019	24/06/19 STATEMENT OF CAPITAL GBP 27.950726	View document
9 Oct 2019	14/03/19 STATEMENT OF CAPITAL GBP 27.855006	View document
9 Oct 2019	02/09/19 STATEMENT OF CAPITAL GBP 27.951696	View document
9 Oct 2019	20/08/19 STATEMENT OF CAPITAL GBP 27.951326	View document
9 Oct 2019	14/06/19 STATEMENT OF CAPITAL GBP 27.910726	View document
9 Oct 2019	03/06/19 STATEMENT OF CAPITAL GBP 27.905302	View document
21 Jun 2019	21/05/19 STATEMENT OF CAPITAL GBP 27.904730	View document
15 May 2019	14/03/19 STATEMENT OF CAPITAL GBP 27.855006	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES	View document
1 Mar 2019	30/08/18 STATEMENT OF CAPITAL GBP 27.793063	View document
1 Mar 2019	05/11/18 STATEMENT OF CAPITAL GBP 27.809249	View document
1 Mar 2019	19/09/18 STATEMENT OF CAPITAL GBP 27.793447	View document
1 Mar 2019	03/10/18 STATEMENT OF CAPITAL GBP 27.799649	View document
1 Mar 2019	11/06/18 STATEMENT OF CAPITAL GBP 27.78848	View document
1 Mar 2019	03/10/18 STATEMENT OF CAPITAL GBP 27.799649	View document
4 Dec 2018	31/12/17 TOTAL EXEMPTION FULL	View document
20 Sep 2018	DIRECTOR APPOINTED MR ALASTAIR JOHN IVOR COOKSON	View document
20 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID SPECTOR	View document
26 Jun 2018	31/05/18 STATEMENT OF CAPITAL GBP 27.733741	View document
14 Mar 2018	NOTIFICATION OF PSC STATEMENT ON 29/08/2017	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES	View document
13 Mar 2018	CESSATION OF BALDERTON CAPITAL AS A PSC	View document
7 Mar 2018	23/11/17 STATEMENT OF CAPITAL GBP 44.090959	View document
7 Mar 2018	19/02/18 STATEMENT OF CAPITAL GBP 44.679959	View document
7 Mar 2018	14/12/17 STATEMENT OF CAPITAL GBP 44.195959	View document
7 Mar 2018	20/12/17 STATEMENT OF CAPITAL GBP 44.404359	View document
7 Mar 2018	10/01/18 STATEMENT OF CAPITAL GBP 44.655559	View document
7 Mar 2018	19/12/17 STATEMENT OF CAPITAL GBP 44.274359	View document
11 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CHOW / 11/01/2018	View document
11 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SPECTOR / 11/01/2018	View document
29 Nov 2017	COMPANY NAME CHANGED KINOSIS LTD CERTIFICATE ISSUED ON 29/11/17	View document
29 Nov 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
30 Oct 2017	27/09/17 STATEMENT OF CAPITAL GBP 27.460359	View document
20 Oct 2017	29/08/17 STATEMENT OF CAPITAL GBP 27.458059	View document
20 Oct 2017	29/08/17 STATEMENT OF CAPITAL GBP 27.458059	View document
19 Oct 2017	29/08/17 STATEMENT OF CAPITAL GBP 27.458059	View document
17 Oct 2017	ADOPT ARTICLES 29/08/2017	View document
30 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
20 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY	View document
20 Sep 2017	DIRECTOR APPOINTED ANDREW OETTING	View document
15 Aug 2017	17/07/17 STATEMENT OF CAPITAL GBP 20.7517	View document
15 Aug 2017	17/07/17 STATEMENT OF CAPITAL GBP 20.7517	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
15 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SPECTOR / 13/03/2017	View document
13 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK EVANS / 13/03/2017	View document
27 Feb 2017	REGISTERED OFFICE CHANGED ON 27/02/2017 FROM LOWER GROUND FLOOR 17-18 HAYWARD'S PLACE LONDON EC1R 0EQ	View document
14 Jan 2017	17/12/16 STATEMENT OF CAPITAL GBP 19.9659	View document
14 Jan 2017	17/12/16 STATEMENT OF CAPITAL GBP 19.9659	View document
14 Jan 2017	21/12/16 STATEMENT OF CAPITAL GBP 19.9717	View document
8 Jan 2017	ARTICLES OF ASSOCIATION	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
24 Nov 2016	SUB-DIVISION 06/10/16	View document
17 Nov 2016	SUB DIV 06/10/2016	View document
17 Oct 2016	09/08/16 STATEMENT OF CAPITAL GBP 19.9378	View document
6 Sep 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016	View document
24 Aug 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16	View document
15 Jul 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Jun 2016	31/05/16 STATEMENT OF CAPITAL GBP 19.925	View document
7 Jun 2016	29/02/16 STATEMENT OF CAPITAL GBP 19.9153	View document
11 May 2016	06/04/16 STATEMENT OF CAPITAL GBP 19.9189	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
22 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
4 Mar 2016	03/01/16 STATEMENT OF CAPITAL GBP 19.8763	View document
5 Feb 2016	27/01/16 STATEMENT OF CAPITAL GBP 19.9033	View document
5 Feb 2016	08/01/16 STATEMENT OF CAPITAL GBP 19.8759	View document
11 Jan 2016	31/12/15 STATEMENT OF CAPITAL GBP 19.8679	View document
11 Jan 2016	31/12/15 STATEMENT OF CAPITAL GBP 19.8679	View document
31 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
5 Nov 2015	08/07/15 STATEMENT OF CAPITAL GBP 19.8631	View document
5 Nov 2015	08/07/15 STATEMENT OF CAPITAL GBP 19.8631	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
18 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
22 Dec 2014	SECOND FILING FOR FORM AP01	View document
16 Dec 2014	DIRECTOR APPOINTED DAVID ALEXANDER SPECTOR	View document
3 Dec 2014	DIRECTOR APPOINTED RUSSELL CHRISTOPHER FRANKLIN BUCKLEY	View document
3 Dec 2014	ADOPT ARTICLES 24/11/2014	View document
3 Dec 2014	24/11/14 STATEMENT OF CAPITAL GBP 19.7831	View document
12 Nov 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
22 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ADVAIT GANDHE	View document
22 Jul 2014	19/05/14 STATEMENT OF CAPITAL GBP 15.89	View document
22 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR SANJAY PURKAYASTHA	View document
26 Jun 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 May 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
14 May 2014	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 17-18 HAYWARD'S PLACE, LONDON, EC1R 0EQ, ENGLAND	View document
18 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
3 Jul 2013	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, C/O KBDR CHARTERED ACCOUNTANTS, THE OLD TANNERY HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1JL, UNITED KINGDOM	View document
12 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Jun 2013	SUB-DIVISION 20/05/13	View document
12 Jun 2013	20/05/13 STATEMENT OF CAPITAL GBP 14.73	View document
6 Jun 2013	DIRECTOR APPOINTED MR WILLIAM MARK EVANS	View document
3 Jun 2013	17/05/13 STATEMENT OF CAPITAL GBP 10.64	View document
3 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Apr 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
6 Feb 2013	DIRECTOR APPOINTED ANDRE CHOW	View document
23 Jan 2013	07/12/12 STATEMENT OF CAPITAL GBP 10.00	View document
23 Jan 2013	DIRECTOR APPOINTED DR SANJAY PURKAYASTHA	View document
23 Jan 2013	SUB-DIVISION 07/12/12	View document
4 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
2 Aug 2012	REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 28A THE HUNDRED, ROMSEY, SO51 8BW, UNITED KINGDOM	View document
26 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
1 Mar 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document