Companies House does not verify the accuracy of the information filed

BP SURGICAL LTD

Company number 11425961

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC01	Notification of Peter Bujtar as a person with significant control on 21 June 2018	View PDF Notification of Peter Bujtar as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC09	Withdrawal of a person with significant control statement on 1 May 2024	View PDF Withdrawal of a person with significant control statement on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2024	CH01	Director's details changed for Dr Peter Bujtar on 20 February 2024	View PDF Director's details changed for Dr Peter Bujtar on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AD01	Registered office address changed from 41 Skylines Business Village Canary Wharf, Limeharbour London E14 9TS United Kingdom to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 11 February 2022	View PDF Registered office address changed from 41 Skylines Business Village Canary Wharf, Limeharbour London E14 9TS United Kingdom to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 11 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AD01	Registered office address changed from 41 Limeharbour London E14 9TS England to 41 Skylines Business Village Canary Wharf, Limeharbour London E14 9TS on 10 January 2022	View PDF Registered office address changed from 41 Limeharbour London E14 9TS England to 41 Skylines Business Village Canary Wharf, Limeharbour London E14 9TS on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CH01	Director's details changed for Dr Peter Bujtar on 10 January 2022	View PDF Director's details changed for Dr Peter Bujtar on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 25 Bush Road Kibworth Harcourt Leicester LE8 0SP United Kingdom to 41 Limeharbour London E14 9TS on 10 January 2022	View PDF Registered office address changed from 25 Bush Road Kibworth Harcourt Leicester LE8 0SP United Kingdom to 41 Limeharbour London E14 9TS on 10 January 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	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)
27 Sep 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2019	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)
09 Sep 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BP SURGICAL LTD

Filter by category