Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2023-10-15 |
delete source_ip 160.153.137.184 |
2023-10-15 |
insert source_ip 160.153.0.98 |
2023-05-19 |
delete source_ip 160.153.138.53 |
2023-05-19 |
insert source_ip 160.153.137.184 |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 9 => 3 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID PERVEZ MUGHAL |
2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHNAZ KHALID MUGHAL |
2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAAN KHALID MUGHAL |
2023-02-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2023 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
2022-09-30 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/03/2022 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
2021-10-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-04-27 |
insert sales_emails sa..@gtsukonline.com |
2021-04-27 |
insert email sa..@gtsukonline.com |
2021-04-27 |
update description |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-30 |
delete source_ip 160.153.137.210 |
2020-06-30 |
insert source_ip 160.153.138.53 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
2019-09-29 |
delete phone 01895 258777 |
2019-09-29 |
insert address UNIT 8 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE UB8 2DB |
2019-09-29 |
update primary_contact null => UNIT 8 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE UB8 2DB |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-10 |
delete address Unit 8 Trade City Business Park
Cowley Mill Road
Uxbridge
UB8 2DB |
2019-04-10 |
delete source_ip 160.153.138.74 |
2019-04-10 |
insert source_ip 160.153.137.210 |
2019-04-10 |
update description |
2019-04-10 |
update primary_contact Unit 8 Trade City Business Park
Cowley Mill Road
Uxbridge
UB8 2DB => null |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2015-12-07 |
delete sic_code 99999 - Dormant Company |
2015-12-07 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
2015-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-07 |
update returns_last_madeup_date 2015-03-16 => 2015-11-10 |
2015-12-07 |
update returns_next_due_date 2016-04-13 => 2016-12-08 |
2015-11-10 |
update statutory_documents 10/11/15 FULL LIST |
2015-11-07 |
update account_ref_day 31 => 30 |
2015-11-07 |
update account_ref_month 3 => 9 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS SHAHNAZ KHALID MUGHAL |
2015-10-01 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/09/2015 |
2015-10-01 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 300 |
2015-09-07 |
insert company_previous_name GTS UK SURGICAL INSTRUMENTS LTD |
2015-09-07 |
update name GTS UK SURGICAL INSTRUMENTS LTD => GTS UK HEALTHCARE LTD |
2015-08-26 |
update statutory_documents COMPANY NAME CHANGED GTS UK SURGICAL INSTRUMENTS LTD
CERTIFICATE ISSUED ON 26/08/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-03-19 |
update statutory_documents 16/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-05-07 |
delete address UNIT 8 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 2DB |
2014-05-07 |
insert address UNIT 8 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2DB |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-04-11 |
update statutory_documents 16/03/14 FULL LIST |
2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID PERVEZ MUGHAL / 17/03/2013 |
2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR USMAAN KHALID MUGHAL / 17/03/2013 |
2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-16 => 2014-12-31 |
2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
delete address 197 STOKE POGES LANE SLOUGH BERKSHIRE ENGLAND SL1 3LU |
2013-06-25 |
insert address UNIT 8 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 2DB |
2013-06-25 |
update registered_address |
2013-06-25 |
insert sic_code 99999 - Dormant Company |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-04-16 |
update statutory_documents 16/03/13 FULL LIST |
2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
197 STOKE POGES LANE
SLOUGH
BERKSHIRE
SL1 3LU
ENGLAND |
2012-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |