PROBUS SURGERY LIMITED

Company number 07450536 ·

Active

74 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 12 pages View document
22 Jul 2026 Termination of appointment of John Spencer Casey as a director on 2026-07-22 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Nov 2025 Director's details changed for Dr Kayleigh Smithson on 2025-11-25 · 2 pages View document
25 Nov 2025 Director's details changed for Mr Spencer Casey on 2025-11-25 · 2 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
25 Nov 2025 Director's details changed for Dr Gaetan Lin Sin Cho on 2025-11-25 · 2 pages View document
26 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
10 Jul 2025 Director's details changed for Dr Gaetan Lin Sin Cho on 2025-07-10 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-24 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-24 with updates · 5 pages View document
30 Oct 2023 Appointment of Mr Spencer Casey as a director on 2023-07-01 · 2 pages View document
30 Oct 2023 Termination of appointment of Howard John Ball as a director on 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Registration of charge 074505360001, created on 2023-06-26 · 4 pages View document
6 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
24 Nov 2022 Director's details changed for Dr Grace Elizabeth Moon on 2022-11-10 · 2 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with updates · 5 pages View document
24 Nov 2022 Termination of appointment of Simon Francis Purchas as a director on 2022-10-15 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-24 with updates · 5 pages View document
5 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR EMMA CAMPBELL View document
5 Feb 2021 DIRECTOR APPOINTED DR GRACE ELIZABETH MOON View document
5 Feb 2021 APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRIDGER View document
15 Jan 2020 DIRECTOR APPOINTED DR KAYLEIGH SMITHSON View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
19 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR RAWLINS MURTHY / 27/11/2017 View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA JANE BRIDGER / 27/11/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
8 Aug 2014 DIRECTOR APPOINTED DR RAWLINS MURTHY View document
8 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH ROUND View document
5 Feb 2014 Annual return made up to 24 November 2013 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Dec 2013 SHARES SUB-DIVIDED 20/11/2013 View document
16 Dec 2013 SUB-DIVISION 20/11/13 View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
5 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
27 Jul 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011 View document
8 Jun 2011 01/05/11 STATEMENT OF CAPITAL GBP 95 View document
16 Feb 2011 DIRECTOR APPOINTED DR SIMON FRANCIS PURCHAS View document
16 Feb 2011 DIRECTOR APPOINTED DR HOWARD JOHN BALL View document
16 Feb 2011 DIRECTOR APPOINTED DR GAETAN LIN SIN CHO · 2 pages View document
16 Feb 2011 DIRECTOR APPOINTED DR VICTORIA JANE BRIDGER View document
16 Feb 2011 DIRECTOR APPOINTED DR EMMA JANE CAMPBELL · 2 pages View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GENDALL · 1 page View document
24 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document