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THE PLASTIC SURGEON LIMITED

Company number 03718897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
04 Apr 2024	AP01	Appointment of Mr David Mark Knott as a director on 1 April 2024	View PDF Appointment of Mr David Mark Knott as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AP01	Appointment of Asa Margareta Kallenius as a director on 27 December 2023	View PDF Appointment of Asa Margareta Kallenius as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Martin per Hamner as a director on 26 December 2023	View PDF Termination of appointment of Martin per Hamner as a director on 26 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
27 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AD02	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 11th Floor Two Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 11th Floor Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
09 Oct 2022	TM01	Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022	View PDF Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	View PDF Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge 037188970011, created on 3 February 2022	View PDF Registration of charge 037188970011, created on 3 February 2022 - link opens in a new window - 50 pages (50 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
25 Jun 2021	TM01	Termination of appointment of Robert David Mouser as a director on 4 June 2021	View PDF Termination of appointment of Robert David Mouser as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr Ross Graham Gardner as a director on 4 June 2021	View PDF Appointment of Mr Ross Graham Gardner as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP01	Appointment of Mr Michael John Aitken as a director on 21 January 2021	View PDF Appointment of Mr Michael John Aitken as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CH01	Director's details changed for Mr Axel Jorg Granitz on 23 September 2019	View PDF Director's details changed for Mr Axel Jorg Granitz on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Axel Jorg Granitz as a director on 10 June 2019	View PDF Appointment of Mr Axel Jorg Granitz as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Martin per Hamner as a director on 10 June 2019	View PDF Appointment of Mr Martin per Hamner as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP03	Appointment of Mr Purmpal Singh Taggar as a secretary on 10 June 2019	View PDF Appointment of Mr Purmpal Singh Taggar as a secretary on 10 June 2019 - link opens in a new window - 2 pages (2 pages)

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THE PLASTIC SURGEON LIMITED

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