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SURGIC-AIR LIMITED

Company number 10879208

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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)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AD01	Registered office address changed from First Floor Office Suite 7 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FN United Kingdom to Boston House,2a Boston Road Henley-on-Thames RG9 1DY on 22 July 2022	View PDF Registered office address changed from First Floor Office Suite 7 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FN United Kingdom to Boston House,2a Boston Road Henley-on-Thames RG9 1DY on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH01	Director's details changed for Ian Charles Graney on 30 June 2022	View PDF Director's details changed for Ian Charles Graney on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC04	Change of details for Ian Charles Graney as a person with significant control on 30 June 2022	View PDF Change of details for Ian Charles Graney as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2020	CH01	Director's details changed for Ian Charles Graney on 28 May 2020	View PDF Director's details changed for Ian Charles Graney on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC04	Change of details for Ian Charles Graney as a person with significant control on 28 May 2020	View PDF Change of details for Ian Charles Graney as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2020	MR01	Registration of charge 108792080001, created on 19 May 2020	View PDF Registration of charge 108792080001, created on 19 May 2020 - link opens in a new window - 24 pages (24 pages)
31 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	PSC07	Cessation of Douglas Hamilton North as a person with significant control on 3 August 2017	View PDF Cessation of Douglas Hamilton North as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC02	Notification of Negroni Holdings Pty Ltd as a person with significant control on 3 August 2017	View PDF Notification of Negroni Holdings Pty Ltd as a person with significant control on 3 August 2017 - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-24 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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SURGIC-AIR LIMITED

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