PRECISION SPEC SURGERY AND ENDOSCOPY CENTRE LIMITED — Filings & Documents (44)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-07 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-07 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-30 · Name Change
Certificate of Change of Name
2024-04-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-27 · Address Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-09-23 · Other
(E)Amended document
2022-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-14 · Name Change
Certificate of Change of Name
2022-01-14 · Name Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-11 · Address Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-27 · Name Change
Certificate of Change of Name
2019-05-27 · Name Change
(E)Amended document
2019-03-13 · Other
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-05 · Share Related
(E)Articles of Association
2017-12-05 · Memorandum & Articles
Certificate of Incorporation
2017-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-30 | |
| Certificate of Change of Name | Name Change | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-23 | |
| (E)Amended document | Other | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-14 | |
| Certificate of Change of Name | Name Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-27 | |
| Certificate of Change of Name | Name Change | 2019-05-27 | |
| (E)Amended document | Other | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-05 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-05 | |
| Certificate of Incorporation | Incorporation | 2017-12-05 |
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