PLASTIC SURGERY SERVICES LIMITED
Company number 03438473 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Confirmation statement made on 2026-09-20 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-20 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Mar 2020 | PREVSHO FROM 25/03/2019 TO 24/03/2019 | View document |
| 23 Dec 2019 | PREVSHO FROM 26/03/2019 TO 25/03/2019 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CARVER / 06/04/2016 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE CARVER / 06/04/2016 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CARVER / 23/09/2019 | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE CARVER / 23/09/2019 | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 9-11 HIGH BEECH ROAD LORD ASSOCIATES LOUGHTON IG10 4BN ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | 26/03/18 UNAUDITED ABRIDGED | View document |
| 13 Dec 2018 | PREVSHO FROM 27/03/2018 TO 26/03/2018 | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 28 FOREST VIEW ROAD LOUGHTON ESSEX IG10 4DY | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 26 Mar 2018 | Annual accounts for the year ending 26 March 2018 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 27 March 2016 | View document |
| 21 Mar 2017 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | View document |
| 21 Dec 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Mar 2016 | Annual accounts for the year ending 27 March 2016 | View accounts |
| 22 Mar 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 24 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 26 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CARVER / 24/09/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Nov 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 21 May 2012 | DIRECTOR APPOINTED LEANNE CARVER | View document |
| 4 Nov 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Feb 2011 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 8 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 28 FOREST ROAD LOUGHTON ESSEX IG10 4DY | View document |
| 30 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 277 MAIN ROAD SIDCUP KENT DA14 6QL | View document |
| 25 Jun 2009 | COMPANY NAME CHANGED NIGEL CARVER LIMITED CERTIFICATE ISSUED ON 25/06/09 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED SECRETARY A G B GROUP LIMITED | View document |
| 6 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / A G B GROUP LIMITED / 03/03/2008 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 18 AVERY HILL ROAD ELTHAM LONDON SE9 2BD | View document |
| 3 Dec 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 23/09/02; NO CHANGE OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS | View document |
| 14 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | View document |
| 16 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: LOCKHEED HOUSE GREEN LANE BUSINESS PARK ELTHAM LONDON SE9 3TL | View document |
| 26 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: PRIVATE AND CONFIDENTIAL AGB GROUP LOCKHEAD HOUSE GREEN LANE BUSINESS PARK ELTHAM LONDON SE9 3TL | View document |
| 10 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1997 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 29 Sep 1997 | SECRETARY RESIGNED | View document |
| 23 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |