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Surginor Ltd

Documents

Total Documents66
Total Pages208

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with no updates
29 August 2023Micro company accounts made up to 31 December 2022
13 December 2022Confirmation statement made on 12 December 2022 with no updates
13 December 2022Director's details changed for Mr Mohammad Anis on 1 December 2022
5 July 2022Micro company accounts made up to 31 December 2021
23 December 2021Confirmation statement made on 12 December 2021 with no updates
10 September 2021Micro company accounts made up to 31 December 2020
17 December 2020Confirmation statement made on 12 December 2020 with no updates
22 October 2020Micro company accounts made up to 31 December 2019
12 December 2019Appointment of Mrs Heena Ali as a secretary on 2 January 2019
12 December 2019Confirmation statement made on 12 December 2019 with no updates
1 August 2019Micro company accounts made up to 31 December 2018
14 December 2018Confirmation statement made on 12 December 2018 with no updates
21 June 2018Micro company accounts made up to 31 December 2017
14 December 2017Confirmation statement made on 12 December 2017 with no updates
14 December 2017Confirmation statement made on 12 December 2017 with no updates
27 July 2017Micro company accounts made up to 31 December 2016
27 July 2017Micro company accounts made up to 31 December 2016
26 May 2017Termination of appointment of Heena Ali as a secretary on 19 May 2017
26 May 2017Termination of appointment of Heena Ali as a secretary on 19 May 2017
9 March 2017Appointment of Mrs Heena Ali as a secretary on 6 March 2017
9 March 2017Appointment of Mrs Heena Ali as a secretary on 6 March 2017
15 December 2016Confirmation statement made on 12 December 2016 with updates
15 December 2016Confirmation statement made on 12 December 2016 with updates
1 October 2016Total exemption small company accounts made up to 31 December 2015
1 October 2016Total exemption small company accounts made up to 31 December 2015
29 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
8 June 2015Director's details changed for Mr Mohammad Anis on 1 June 2015
8 June 2015Director's details changed for Mr Mohammad Anis on 1 June 2015
8 June 2015Director's details changed for Mr Mohammad Anis on 1 June 2015
4 June 2015Appointment of Mr Mohammad Anis as a director on 1 June 2015
4 June 2015Termination of appointment of Abdul Haseeb as a director on 1 June 2015
4 June 2015Appointment of Mr Mohammad Anis as a director on 1 June 2015
4 June 2015Termination of appointment of Abdul Haseeb as a director on 1 June 2015
4 June 2015Appointment of Mr Mohammad Anis as a director on 1 June 2015
4 June 2015Termination of appointment of Abdul Haseeb as a director on 1 June 2015
5 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
5 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
7 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
7 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
11 September 2013Total exemption small company accounts made up to 31 December 2012
11 September 2013Total exemption small company accounts made up to 31 December 2012
13 March 2013Company name changed zakk associates LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
13 March 2013Company name changed zakk associates LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
19 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
19 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
19 December 2012Director's details changed for Mr Abdul Haseeb on 18 December 2012
19 December 2012Director's details changed for Mr Abdul Haseeb on 18 December 2012
16 October 2012Termination of appointment of Mohammad Khan as a director
16 October 2012Termination of appointment of Mohammad Khan as a director
10 May 2012Registered office address changed from 279a Ilford Lane Ilford Essex IG1 2SD England on 10 May 2012
10 May 2012Registered office address changed from 279a Ilford Lane Ilford Essex IG1 2SD England on 10 May 2012
3 January 2012Registered office address changed from 35 Brandville Gardens Ilford IG6 1JG England on 3 January 2012
3 January 2012Registered office address changed from 35 Brandville Gardens Ilford IG6 1JG England on 3 January 2012
3 January 2012Registered office address changed from 35 Brandville Gardens Ilford IG6 1JG England on 3 January 2012
13 December 2011Appointment of Mr Mohammad Zakir Khan as a director
13 December 2011Termination of appointment of Mohammad Khan as a director
13 December 2011Appointment of Mr Mohammad Zakir Khan as a director
13 December 2011Termination of appointment of Mohammad Khan as a director
12 December 2011Incorporation
12 December 2011Incorporation
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