KEY SURGICAL LIMITED

Company number 01761478

Date	Type	Description	View / Download
09 Jan 2024	AA	Full accounts made up to 31 March 2023	(27 pages)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
14 Apr 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
21 Oct 2022	PSC05	Change of details for Hmm Holdco Limited as a person with significant control on 21 December 2020	(2 pages)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
08 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
19 Jul 2021	CH01	Director's details changed for Mr Michael Joseph Tokich on 28 June 2021	(2 pages)
04 Feb 2021	AD02	Register inspection address has been changed from Beech House, Knaves Beech Business Centre, Davies Way Loudwater High Wycombe HP10 9SD England to C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
03 Feb 2021	AD03	Register(s) moved to registered inspection location Beech House, Knaves Beech Business Centre, Davies Way Loudwater High Wycombe HP10 9SD	(1 page)
23 Dec 2020	AP01	Appointment of Michael Joseph Tokich as a director on 18 November 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Victoria June Pemberton as a director on 18 November 2020	(1 page)
21 Dec 2020	TM02	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 18 November 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of James Vincent Wulf as a director on 18 November 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Ross Michael Tustain as a director on 18 November 2020	(1 page)
21 Dec 2020	AP01	Appointment of John Adam Zangerle as a director on 18 November 2020	(2 pages)
21 Dec 2020	AD01	Registered office address changed from Beech House, Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9SD United Kingdom to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 21 December 2020	(1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(4 pages)
30 Oct 2019	PSC07	Cessation of Timothy Allan Dugan as a person with significant control on 24 October 2019	(1 page)
30 Oct 2019	PSC02	Notification of Hmm Holdco Limited as a person with significant control on 24 October 2019	(2 pages)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)