DIGITAL SURGICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewRegistered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-09-08

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08/01/258 January 2025 Registered office address changed from Mak Practice Chiltlee Manor Estate Liphook GU30 7AZ United Kingdom to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2025-01-08

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07/10/247 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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30/06/2430 June 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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26/06/2426 June 2024 Change of details for Muhtaseb Medical Limited as a person with significant control on 2023-07-27

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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19/01/2419 January 2024 Confirmation statement made on 2023-09-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 Cessation of Bamboo Medical Communications Ltd as a person with significant control on 2023-07-25

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22/08/2322 August 2023 Termination of appointment of Neil Stephen Wincomb as a director on 2023-07-25

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26/07/2326 July 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/11/1820 November 2018 ADOPT ARTICLES 26/10/2018

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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