EXCEL SURGERY LTD
Company number 07052940 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Mrs Maria Lovat on 2026-07-31 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Paras Keshavlal Jethwa as a person with significant control on 2026-07-31 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Paras Keshavlal Jethwa on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 3rd Floor, Imperial House 21 - 25 North Street Bromley Kent BR1 1SD on 2026-08-03 · 1 page | View document |
| 23 Jul 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 21 Jun 2026 | Resolutions · 2 pages | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 30 May 2026 | Appointment of Mrs Maria Lovat as a director on 2026-05-01 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 9 Oct 2024 | Change of details for Mr Paras Jethwa as a person with significant control on 2024-08-28 · 2 pages | View document |
| 9 Oct 2024 | Director's details changed for Doctor Paras Keshavlal Jethwa on 2024-08-28 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 22 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY POLLY MILLARD | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR POLLY MILLARD | View document |
| 6 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PARAS KESHAVLAL JETHWA / 11/09/2019 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PARAS JETHWA / 11/09/2019 | View document |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 13 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PARAS JETHWA / 04/01/2018 | View document |
| 29 Jan 2018 | CESSATION OF POLLY MILLARD AS A PSC | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAS JETHWA / 27/11/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PARAS JETHWA / 27/11/2017 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Dec 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Aug 2015 | DIRECTOR APPOINTED MRS POLLY MILLARD | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Dec 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAS JETHWA / 21/10/2014 | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 1 WRAYLANDS DRIVE REIGATE SURREY RH2 0LG | View document |
| 3 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS POLLY MILLARD / 21/10/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 26 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Dec 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Dec 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAS JETHWA / 05/04/2010 | View document |
| 22 Nov 2010 | SECRETARY APPOINTED MRS POLLY MILLARD | View document |
| 22 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 7 HEATH DRIVE SUTTON SURREY SM2 5RP UNITED KINGDOM | View document |
| 24 Oct 2009 | DIRECTOR APPOINTED MR PARAS JETHWA | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS · 1 page | View document |
| 22 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |