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JUBILEE ENDOSCOPY (HAMPSHIRE) LIMITED

Company number 08479169

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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)
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
09 Nov 2023 AA Micro company accounts made up to 30 April 2023
10 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
11 Jan 2023 AA Micro company accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
17 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
10 Feb 2020 SH08 Change of share class name or designation
10 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Nov 2019 PSC04 Change of details for Dr Thomas Quesenbery Bertram as a person with significant control on 22 April 2019
01 Nov 2019 PSC04 Change of details for Dr Camilla Jo Evans as a person with significant control on 22 April 2019
23 Oct 2019 AD01 Registered office address changed from Station House North Street Havant PO9 1QU to Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Dr Thomas Quesenbery Bertram on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Dr Camilla Jo Evans on 23 October 2019
10 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Jan 2018 AP01 Appointment of Dr Camilla Jo Evans as a director on 9 April 2017
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100