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BONE SURGERY LTD

Company number 09080950

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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)
13 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
16 Apr 2024 PSC04 Change of details for Mr Rafael Pardo-Ibanez as a person with significant control on 28 November 2023
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Mar 2024 CH01 Director's details changed for Mr Rafael Pardo-Ibanez on 25 March 2024
28 Nov 2023 AD01 Registered office address changed from 75 Park Road Peterborough Cambridgeshire PE1 2TN to 26B Tesla Court Innovation Way Peterborough PE2 6FL on 28 November 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
14 Jun 2017 CH01 Director's details changed for Mr Rafa Pardo-Ibanez on 12 June 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)