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EUROSURGICAL LIMITED

Company number 04336596

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	PSC01	Notification of William George Cranstone as a person with significant control on 9 January 2024	View PDF Notification of William George Cranstone as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Agnes Cranstone as a person with significant control on 9 January 2024	View PDF Cessation of Agnes Cranstone as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP03	Appointment of Mr Richard Anthony Cranstone as a secretary on 25 March 2024	View PDF Appointment of Mr Richard Anthony Cranstone as a secretary on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM02	Termination of appointment of Amanda Sharon Broden as a secretary on 25 March 2024	View PDF Termination of appointment of Amanda Sharon Broden as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
16 Aug 2022	CH03	Secretary's details changed for Amanda Sharon Broden on 16 August 2022	View PDF Secretary's details changed for Amanda Sharon Broden on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CH01	Director's details changed for Mr William George Cranstone on 16 August 2022	View PDF Director's details changed for Mr William George Cranstone on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mrs Elin Gillard on 16 August 2022	View PDF Director's details changed for Mrs Elin Gillard on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Richard Cranstone on 16 August 2022	View PDF Director's details changed for Mr Richard Cranstone on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC04	Change of details for Mr Peter Colin Cranstone as a person with significant control on 16 August 2022	View PDF Change of details for Mr Peter Colin Cranstone as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC04	Change of details for Mrs Agnes Cranstone as a person with significant control on 16 August 2022	View PDF Change of details for Mrs Agnes Cranstone as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Peter Colin Cranstone on 16 August 2022	View PDF Director's details changed for Mr Peter Colin Cranstone on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	PSC07	Cessation of William George Cranstone as a person with significant control on 1 March 2021	View PDF Cessation of William George Cranstone as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Richard Cranstone as a director on 1 March 2021	View PDF Appointment of Mr Richard Cranstone as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mrs Elin Gillard as a director on 1 March 2021	View PDF Appointment of Mrs Elin Gillard as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
01 Apr 2019	TM01	Termination of appointment of Peter Gordon Parker as a director on 31 March 2019	View PDF Termination of appointment of Peter Gordon Parker as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)

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EUROSURGICAL LIMITED

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