SI-BONE UK LTD
| Status | ACTIVE |
| Company No. | 09719342 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2015 |
| Age | 8 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SI-BONE UK LTD is an active private limited company with number 09719342. It was incorporated 8 years, 10 months, 12 days ago, on 05 August 2015. The company address is C/O Medddbase Uk Limited Building 81 C/O Medddbase Uk Limited Building 81, Thatcham, RG19 6HW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-04
Old address: C/O Medddbase Uk Limited Greenham Business Park Greenham Thatcham RG19 6HW England
New address: C/O Medddbase Uk Limited Building 81 Greenham Business Park Thatcham RG19 6HW
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-04
Old address: Suite 7B First Floor St James Business Park Grimbald Crag Way Knaresborough HG5 8QB England
New address: C/O Medddbase Uk Limited Greenham Business Park Greenham Thatcham RG19 6HW
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neville Alexander Lorimer
Appointment date: 2022-10-03
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-24
Officer name: Richard Morgan Moss
Documents
Cessation of a person with significant control
Date: 17 Oct 2022
Action Date: 24 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Morgan Moss
Cessation date: 2022-08-24
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr Michael Andrew Pisetsky
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anshul Sampat Maheshwari
Appointment date: 2022-01-27
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Andrea Mercanti
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian John Philpott
Appointment date: 2022-01-27
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Address
Type: AD01
Old address: Suite 105-106 Monkwell House Manse Lane Knaresborough North Yorkshire HG5 8NQ United Kingdom
Change date: 2020-01-08
New address: Suite 7B First Floor St James Business Park Grimbald Crag Way Knaresborough HG5 8QB
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Notification of a person with significant control
Date: 09 Aug 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Si-Bone Srl
Notification date: 2017-04-06
Documents
Accounts with accounts type unaudited abridged
Date: 12 Jun 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Change person director company with change date
Date: 25 Jul 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Morgan Moss
Change date: 2016-01-01
Documents
Change account reference date company previous shortened
Date: 19 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2015-12-31
Documents
Change person director company with change date
Date: 29 Feb 2016
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-05
Officer name: Mrs Andrea Mercanti
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
New address: Suite 105-106 Monkwell House Manse Lane Knaresborough North Yorkshire HG5 8NQ
Change date: 2016-02-10
Old address: Suite 101-102 Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ England
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Old address: Suite 105-106 Monkwell House Manse Lane Knaresborough North Yorkshire HG5 8NQ United Kingdom
New address: Suite 101-102 Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ
Change date: 2016-02-08
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2016
Action Date: 05 Feb 2016
Category: Address
Type: AD01
Old address: Unit H3 Mid Devon Business Park Willand Devon EX15 2FB United Kingdom
New address: Suite 105-106 Monkwell House Manse Lane Knaresborough North Yorkshire HG5 8NQ
Change date: 2016-02-05
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mr Richard Morgan Moss
Documents
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