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DOWNS SURGICAL LIMITED - B Braun Medical Ltd Brookdale Road, Thorncliffe Park Est,, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02306311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- B Braun Medical Ltd Brookdale Road
- Thorncliffe Park Est,
- Chapeltown, Sheffield
- South Yorkshire
- S35 2PW B Braun Medical Ltd Brookdale Road, Thorncliffe Park Est,, Chapeltown, Sheffield, South Yorkshire, S35 2PW UK
Management
- Managing Directors
- CANNINGS, Craig Robert
- PARDEN, Michael Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-18
- Age Of Company 1988-10-18 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- B. Braun Medical Limited
- B. Braun Medical Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUSTACT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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DOWNS SURGICAL LIMITED Company Description
- DOWNS SURGICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02306311. Its current trading status is "live". It was registered 1988-10-18. It was previously called AUSTACT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at B Braun Medical Ltd Brookdale Road .
Get DOWNS SURGICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downs Surgical Limited - B Braun Medical Ltd Brookdale Road, Thorncliffe Park Est,, Chapeltown, Sheffield, South Yorkshire, United Kingdom
- 1988-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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accounts-with-accounts-type-dormant (2023-07-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-dormant (2022-07-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-dormant (2020-09-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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accounts-with-accounts-type-dormant (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-22) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-dormant (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-dormant (2015-04-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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accounts-with-accounts-type-dormant (2011-09-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-dormant (2010-04-01) - AA
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termination-secretary-company-with-name (2010-12-08) - TM02
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termination-director-company-with-name (2010-12-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-02-04) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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legacy (2007-03-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-08) - AA
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-12) - AA
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-15) - AA
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legacy (2002-04-03) - 225
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-20) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-17) - 363s
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accounts-with-accounts-type-dormant (2000-03-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-26) - AA
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-18) - 288b
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-17) - AA
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legacy (1997-03-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-16) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-21) - AA
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legacy (1995-02-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-15) - AA
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legacy (1994-02-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-04) - AA
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legacy (1993-02-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-15) - AA
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legacy (1992-02-20) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-04-12) - 288
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legacy (1991-03-03) - 363a
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resolution (1991-03-03) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-02-09) - RESOLUTIONS
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legacy (1990-02-15) - 287
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legacy (1990-05-04) - 363
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accounts-with-accounts-type-full (1990-05-04) - AA
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legacy (1990-10-10) - 288
keyboard_arrow_right 1989
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legacy (1989-01-03) - 224
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legacy (1989-01-03) - 288
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resolution (1989-01-03) - RESOLUTIONS
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legacy (1989-01-09) - 288
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legacy (1989-01-09) - 287
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legacy (1989-01-20) - 288
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certificate-change-of-name-company (1989-01-30) - CERTNM
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memorandum-articles (1989-02-17) - MEM/ARTS
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legacy (1989-07-27) - 288
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legacy (1989-08-04) - 123
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resolution (1989-08-04) - RESOLUTIONS
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legacy (1989-08-04) - PUC 2
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legacy (1989-12-08) - 288
keyboard_arrow_right 1988
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memorandum-articles (1988-12-12) - MEM/ARTS
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incorporation-company (1988-10-18) - NEWINC
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resolution (1988-12-12) - RESOLUTIONS