About

Registered Number: 06250146
Date of Incorporation: 16/05/2007 (17 years ago)
Company Status: Active
Registered Address: 1st Floor The White House, 42 The Terrace, Torquay, Devon, TQ1 1DE,

 

Advantech Surgical Ltd was registered on 16 May 2007 and are based in Torquay, Devon. The companies directors are Sharples, Benjamin Andrew, Sharples, Rachel Rebecca.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPLES, Benjamin Andrew 16 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SHARPLES, Rachel Rebecca 16 May 2007 01 July 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 19 May 2019
AA - Annual Accounts 26 February 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 22 May 2018
AA01 - Change of accounting reference date 27 February 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 21 May 2015
CH03 - Change of particulars for secretary 21 May 2015
CH01 - Change of particulars for director 21 May 2015
CH01 - Change of particulars for director 21 May 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 18 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2011
AD01 - Change of registered office address 18 May 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 18 March 2009
RESOLUTIONS - N/A 24 February 2009
363a - Annual Return 27 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2008
NEWINC - New incorporation documents 16 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.