SURGITECH LIMITED
| Status | ACTIVE |
| Company No. | 10413858 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2016 |
| Age | 7 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SURGITECH LIMITED is an active private limited company with number 10413858. It was incorporated 7 years, 8 months, 6 days ago, on 06 October 2016. The company address is Regus Manchester Business Park Regus Manchester Business Park, Manchester, M22 5TG, England.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Nov 2023
Action Date: 05 Nov 2023
Category: Address
Type: AD01
Old address: 28 Honiton Way Altrincham Greater Manchester WA14 4UW United Kingdom
Change date: 2023-11-05
New address: Regus Manchester Business Park Aviator Way Manchester M22 5TG
Documents
Notification of a person with significant control
Date: 17 Jun 2023
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-01
Psc name: Ross Lethbridge
Documents
Accounts with accounts type dormant
Date: 19 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Confirmation statement with no updates
Date: 12 Nov 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Accounts with accounts type dormant
Date: 31 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Accounts with accounts type dormant
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Cessation of a person with significant control
Date: 05 Sep 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-01
Psc name: Maria Borrego
Documents
Notification of a person with significant control
Date: 05 Sep 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Tierney
Notification date: 2020-08-01
Documents
Termination director company with name termination date
Date: 05 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Kathryn Lethbridge
Termination date: 2020-08-01
Documents
Termination director company with name termination date
Date: 05 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Isabel Borrego
Termination date: 2020-08-01
Documents
Appoint person director company with name date
Date: 05 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Ross James Lethbridge
Documents
Appoint person director company with name date
Date: 05 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Tierney
Appointment date: 2020-08-01
Documents
Accounts with accounts type dormant
Date: 05 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type dormant
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Notification of a person with significant control
Date: 19 Jul 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maria Borrego
Notification date: 2019-06-01
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Cessation of a person with significant control
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-20
Psc name: John Tierney
Documents
Capital allotment shares
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2018-07-20
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: John Tierney
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross James Lethbridge
Termination date: 2018-07-20
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mrs Maria Isabel Borrego
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Kathryn Lethbridge
Appointment date: 2018-07-20
Documents
Accounts with accounts type dormant
Date: 11 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Capital allotment shares
Date: 27 Apr 2017
Action Date: 14 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-14
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 14 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-14
Officer name: Mr Ross James Lethbridge
Documents
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