CompaniesInTheUK

DOWNS SURGICAL LIMITED

Company number 02306311 ·

Active

114 filings

Date Filing
6 Aug 2026 Appointment of Mr Simon Paul Topliss as a director on 2026-08-03 · 2 pages View document
10 May 2026 Accounts for a dormant company made up to 2025-12-31 · 1 page View document
28 Apr 2026 Appointment of Mrs Christiane Jandt as a director on 2026-04-21 · 2 pages View document
28 Apr 2026 Termination of appointment of Michael Francis Parden as a director on 2026-04-21 · 1 page View document
9 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
27 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
7 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
24 May 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
1 May 2024 Termination of appointment of Paul Henry Skelton as a director on 2024-04-30 · 1 page View document
1 May 2024 Appointment of Mr Craig Robert Cannings as a director on 2024-05-01 · 2 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
27 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
2 May 2023 Appointment of Mr Michael Francis Parden as a director on 2023-05-01 · 2 pages View document
2 May 2023 Termination of appointment of David Oates as a director on 2023-04-30 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
22 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
26 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL View document
29 Apr 2016 DIRECTOR APPOINTED MR HANS HUX View document
1 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
26 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
24 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
9 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MITCHELL / 21/03/2011 · 2 pages View document
24 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
24 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders · 3 pages View document
8 Dec 2010 APPOINTMENT TERMINATED, SECRETARY GORDON WATTERS View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON WATTERS · 1 page View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WATTERS / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MITCHELL / 15/02/2010 View document
15 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM B BRAUN MEDICAL LTD, BROOKDALE ROAD, THORNCLIFFE PARK EST, CHAPELTOWN, SHEFFIELD SOUTH YORKSHIRES35 2PW View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
8 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
12 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
15 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
3 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
5 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
20 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
31 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
17 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
17 Mar 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
7 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
18 Feb 1998 SECRETARY RESIGNED View document
18 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
18 Feb 1998 NEW SECRETARY APPOINTED View document
17 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
3 Mar 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
16 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
22 Feb 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
21 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
13 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
15 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
18 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
4 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
12 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
12 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
20 Feb 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
11 Jul 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
12 Apr 1991 NEW DIRECTOR APPOINTED View document
12 Apr 1991 DIRECTOR RESIGNED View document
3 Mar 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
3 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 31/01/91 View document
10 Oct 1990 DIRECTOR RESIGNED View document
4 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
4 May 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS View document
15 Feb 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 43, ALLEN STREET, SHEFFIELD. S3 7AX. View document
9 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 16/01/90 View document
8 Dec 1989 NEW SECRETARY APPOINTED View document
4 Aug 1989 ADOPT MEM AND ARTS 28/02/89 View document
4 Aug 1989 NC INC ALREADY ADJUSTED View document
4 Aug 1989 WD 01/08/89 AD 28/02/89--------- £ SI 1399998@1=1399998 £ IC 2/1400000 View document
27 Jul 1989 NEW DIRECTOR APPOINTED View document
27 Jul 1989 NEW DIRECTOR APPOINTED View document
17 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/89 View document
30 Jan 1989 COMPANY NAME CHANGED AUSTACT LIMITED CERTIFICATE ISSUED ON 31/01/89 View document
20 Jan 1989 NEW DIRECTOR APPOINTED View document
9 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
9 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jan 1989 ADOPT MEM AND ARTS 061288 View document
3 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
12 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 1988 ALTER MEM AND ARTS 301188 View document
18 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document