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SF SURGICAL LTD

Company number 12010862

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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)
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 31 May 2023
04 Jan 2024 AP01 Appointment of Mrs Kelly Filson as a director on 1 January 2024
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
07 Mar 2023 AD01 Registered office address changed from 32 Southlands Drive Wimbledon SW19 5QG England to Baltimore House (Dixon Lewis) Baltic Business Quarter, Abbott's Hill Gateshead NE8 3DF on 7 March 2023
13 Dec 2022 CERTNM Company name changed simon filson LTD\certificate issued on 13/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
18 Jul 2022 AA Micro company accounts made up to 31 May 2022
29 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
09 Feb 2022 AA Micro company accounts made up to 31 May 2021
25 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
06 May 2021 CH01 Director's details changed for Dr Simon Alexander Filson on 22 May 2019
22 Jan 2021 AA Micro company accounts made up to 31 May 2020
20 May 2020 PSC01 Notification of Kelly Filson as a person with significant control on 1 September 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 May 2020 PSC07 Cessation of Simon Alexander Filson as a person with significant control on 1 September 2019
20 May 2020 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 100
15 May 2020 AD01 Registered office address changed from 32 Southlands Drive London SW19 5QG England to 32 Southlands Drive Wimbledon SW19 5QG on 15 May 2020
14 May 2020 CH01 Director's details changed for Dr Simon Alexander Filson on 12 May 2020
14 May 2020 PSC04 Change of details for Dr Simon Alexander Filson as a person with significant control on 12 May 2020
14 May 2020 AD01 Registered office address changed from 9a Offerton Road Clapham SW4 0DH England to 32 Southlands Drive London SW19 5QG on 14 May 2020
22 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-22
  • GBP 1