PLASTIC AND RECONSTRUCTIVE SURGERY LTD
Company number 06461464 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Change of details for Dr Jesper Sorensen as a person with significant control on 2026-04-16 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Morten Jorgensen as a secretary on 2026-02-09 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 6 Aug 2025 | Registered office address changed from C/O Dr Jesper Sorensen 10 Knaresborough Place London SW5 0TG to 24 Old Queen Street London SW1H 9HP on 2025-08-06 · 1 page | View document |
| 5 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 2 Jan 2024 | Director's details changed for Dr Jesper Sorensen on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Dr Jesper Sorensen as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Sep 2023 | Director's details changed for Dr Jesper Sorensen on 2023-09-28 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM UPPER MAISONETTE C/O MORTEN JORGENSEN 4 ST. ANN'S TERRACE ST. JOHN'S WOOD LONDON NW8 6PJ | View document |
| 5 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MORTEN JORGENSEN / 05/11/2013 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Feb 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER SORENSEN / 31/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER SORENSEN / 02/01/2008 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER SORENSEN / 10/03/2008 | View document |
| 2 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |