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OXFORD PLASTIC SURGERY LIMITED

Company number 07181850

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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)
05 Jun 2024 SH02 Sub-division of shares on 5 April 2023
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: any two directors be authorised to issue new share certificates and cancel old share certificates / filings with companies house 05/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 SH08 Change of share class name or designation
27 Mar 2024 AA Micro company accounts made up to 31 March 2023
20 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
13 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with updates
27 Feb 2023 AA Micro company accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
03 Mar 2022 AAMD Amended micro company accounts made up to 31 March 2021
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
04 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
12 Mar 2020 PSC04 Change of details for Dr Oliver Clive Cassell as a person with significant control on 1 April 2019
12 Mar 2020 PSC04 Change of details for Mrs Louise Mary Cassell as a person with significant control on 1 April 2019
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 MR04 Satisfaction of charge 071818500001 in full
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
22 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
12 Apr 2018 PSC01 Notification of Louise Mary Cassell as a person with significant control on 9 March 2018
12 Apr 2018 PSC01 Notification of Oliver Clive Cassell as a person with significant control on 9 March 2018
12 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 12 April 2018