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CLS SURGICAL LTD

Company number 06345033

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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)
08 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from 123a Allerton Road Mossley Hill Liverpool L18 2DD England to 47 Manvers Road Liverpool L16 3NP on 1 June 2023	View PDF Registered office address changed from 123a Allerton Road Mossley Hill Liverpool L18 2DD England to 47 Manvers Road Liverpool L16 3NP on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2022	TM01	Termination of appointment of Christopher Bond as a director on 7 October 2022	View PDF Termination of appointment of Christopher Bond as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	AP01	Appointment of Mr David Christopher Lyon as a director on 14 April 2021	View PDF Appointment of Mr David Christopher Lyon as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2018	PSC02	Notification of James Lyon & Co Ltd as a person with significant control on 26 June 2018	View PDF Notification of James Lyon & Co Ltd as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 25 September 2018	View PDF Withdrawal of a person with significant control statement on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AD01	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 123a Allerton Road Mossley Hill Liverpool L18 2DD on 24 September 2018	View PDF Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 123a Allerton Road Mossley Hill Liverpool L18 2DD on 24 September 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM01	Termination of appointment of Christina Bond as a director on 26 June 2018	View PDF Termination of appointment of Christina Bond as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM02	Termination of appointment of Christina Bond as a secretary on 26 June 2018	View PDF Termination of appointment of Christina Bond as a secretary on 26 June 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5 - link opens in a new window - 5 pages (5 pages)

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CLS SURGICAL LTD

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