RD SURGERY LIMITED

Company number 08515361 ·

Active

56 filings

Date Filing
23 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
22 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
11 Dec 2025 Registered office address changed from The Coach House Holloway Matlock Derbyshire DE4 5AT United Kingdom to Mill House Mill Lane Ashford in the Water Derby Derbyshire DE45 1PZ on 2025-12-11 · 1 page View document
11 Dec 2025 Director's details changed for Mr. Robert Dyas on 2025-12-11 · 2 pages View document
11 Dec 2025 Change of details for Mrs Julia Jane Dyas as a person with significant control on 2025-12-11 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
17 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Apr 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
23 Feb 2024 Confirmation statement made on 2023-11-23 with updates · 6 pages View document
25 Sep 2023 Resolutions View document
25 Sep 2023 Resolutions View document
25 Sep 2023 Change of share class name or designation · 2 pages View document
25 Sep 2023 Resolutions View document
25 Sep 2023 Resolutions · 1 page View document
25 Sep 2023 Memorandum and Articles of Association · 18 pages View document
26 Jul 2023 Compulsory strike-off action has been discontinued View document
26 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 Jul 2023 First Gazette notice for compulsory strike-off View document
19 Jul 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
26 Jan 2022 Change of details for Mrs Julia Jane Dyas as a person with significant control on 2021-11-09 · 2 pages View document
26 Jan 2022 Registered office address changed from Nursery Farm Cottage Sydnope Hill Matlock Derbyshire DE4 5LN United Kingdom to The Coach House Holloway Matlock Derbyshire DE4 5AT on 2022-01-26 · 1 page View document
26 Jan 2022 Change of details for Mr. Robert Dyas as a person with significant control on 2021-11-09 · 2 pages View document
26 Jan 2022 Director's details changed for Mr. Robert Dyas on 2021-11-09 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Apr 2021 31/05/20 TOTAL EXEMPTION FULL View document
1 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DYAS / 22/03/2021 View document
1 Apr 2021 PSC'S CHANGE OF PARTICULARS / MRS JULIA JANE DYAS / 22/03/2021 View document
1 Apr 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM ORCHARD BARN COURT LANE ASHFORD DERBYSHIRE DE45 1QG View document
1 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR. ROBERT DYAS / 22/03/2021 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
8 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
19 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Jun 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document