EXECUTIVE PLUS LIMITED

Company number 08938648 ·

Active

38 filings

Date Filing
7 Sep 2026 Certificate of change of name · 3 pages View document
5 Sep 2026 Confirmation statement made on 2026-09-05 with updates · 3 pages View document
5 Sep 2026 Unaudited abridged accounts made up to 2026-03-31 · 7 pages View document
6 Apr 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
6 Apr 2026 Director's details changed for Dr Divya Manglam on 2026-04-06 · 2 pages View document
6 Apr 2026 Termination of appointment of Divya Manglam as a director on 2026-04-06 · 1 page View document
6 Apr 2026 Cessation of Divya Manglam as a person with significant control on 2026-04-06 · 1 page View document
6 Apr 2026 Notification of Divya Manglam as a person with significant control on 2026-04-06 · 2 pages View document
11 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
28 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
27 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
26 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
12 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
29 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
29 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
15 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
11 Nov 2015 DIRECTOR APPOINTED DR DIVYA MANGLAM View document
16 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
23 Sep 2015 COMPANY NAME CHANGED MEDICAL SERVICES PRIVATE LIMITED CERTIFICATE ISSUED ON 23/09/15 View document
19 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
19 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / DR DIVYA MANGLAM / 13/03/2015 View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR VIJAY MANGLAM / 13/03/2015 View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 631 THE BLENHEIM CENTRE PRINCE REGENT ROAD HOUNSLOW MIDDLESEX TW3 1NJ View document
13 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document