CONCEPT PLASTIC SURGERY LTD

Company number 08803267 ·

Active

43 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
27 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
10 Dec 2024 Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to Market House the Pantiles Tunbridge Wells Kent TN2 5TE on 2024-12-10 · 1 page View document
28 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
2 Mar 2023 Confirmation statement made on 2022-11-21 with updates · 5 pages View document
28 Feb 2023 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Feb 2022 Registration of charge 088032670001, created on 2022-02-24 · 16 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-21 with updates · 5 pages View document
11 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR NAKHDJEVANI View document
30 Nov 2020 CESSATION OF AMIR FIROUZ NAKHDJEVANI AS A PSC View document
30 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS ROSANNA NAKHDJEVANI / 30/11/2020 View document
30 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR NAKHDJEVANI / 30/11/2020 View document
30 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR AMIR FIROUZ NAKHDJEVANI / 30/11/2020 View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM C/O SHARPE MEDICAL ACCOUNTING LTD NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE SOUTH HUMBERSIDE DN15 9YG View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
13 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document