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RESTORE SURGICAL LIMITED

Company number 10714405

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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 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
16 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
13 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
09 Feb 2021 PSC01 Notification of Robert Mervyn Teague as a person with significant control on 17 November 2020
09 Feb 2021 TM01 Termination of appointment of Panagiotis Pagkratis as a director on 17 November 2020
09 Feb 2021 PSC07 Cessation of Panagiotis Pagkratis as a person with significant control on 17 November 2020
02 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
12 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 May 2018 CH01 Director's details changed for Mr Robert Mervyn Teague on 21 May 2018
30 May 2018 AD01 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to The Ivy Cottage Bridgnorth Road Stourton Stourbridge South Staffordshire DY7 5BH on 30 May 2018
03 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
03 May 2018 AP01 Appointment of Mr Robert Mervyn Teague as a director on 25 April 2018
07 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-07
  • GBP 100