COSMETECH CLINICS LIMITED

NI065931
5 SHORE ROAD HOLYWOOD DOWN BT18 9XH

Documents

Documents
Date Category Description Pages
11 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Lena Gillespie) 1 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Lena Gillespie) 1 Buy now
08 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2024 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
24 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2024 insolvency Solvency Statement dated 26/03/24 1 Buy now
28 Mar 2024 resolution Resolution 2 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2023 officers Change of particulars for director (Ms Lena Gillespie) 2 Buy now
06 Dec 2022 accounts Annual Accounts 10 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Feb 2022 incorporation Memorandum Articles 22 Buy now
14 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Feb 2022 resolution Resolution 10 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 accounts Annual Accounts 3 Buy now
22 Oct 2020 accounts Annual Accounts 3 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 officers Change of particulars for director (Ms Lena Gillespie) 2 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
22 Feb 2019 mortgage Registration of a charge 24 Buy now
22 Feb 2019 mortgage Registration of a charge 45 Buy now
21 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 accounts Annual Accounts 8 Buy now
03 Aug 2017 accounts Annual Accounts 3 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 4 Buy now
05 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Nov 2015 capital Return of Allotment of shares 4 Buy now
13 Nov 2015 annual-return Annual Return 8 Buy now
14 Aug 2015 officers Change of particulars for director (Dr Ashok Songra) 2 Buy now
14 Aug 2015 accounts Annual Accounts 5 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
07 Nov 2014 officers Change of particulars for director (Ms Lena Gillespie) 2 Buy now
07 Nov 2014 officers Change of particulars for secretary (Lena Gillespie) 1 Buy now
06 Nov 2014 accounts Annual Accounts 4 Buy now
01 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2014 annual-return Annual Return 7 Buy now
19 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Sep 2013 resolution Resolution 3 Buy now
05 Sep 2013 capital Return of Allotment of shares 4 Buy now
05 Sep 2013 capital Return of Allotment of shares 4 Buy now
05 Sep 2013 capital Return of Allotment of shares 4 Buy now
31 Jul 2013 accounts Annual Accounts 3 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
10 Dec 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Dec 2011 annual-return Annual Return 7 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2011 officers Change of particulars for director (Lena Gillespie) 2 Buy now
30 Nov 2011 officers Change of particulars for secretary (Lena Gillespie) 2 Buy now
31 Jul 2011 accounts Annual Accounts 5 Buy now
03 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
03 Aug 2010 accounts Annual Accounts 10 Buy now
19 May 2010 capital Return of Allotment of shares 6 Buy now
19 May 2010 officers Appointment of director (Dr Suresh Tharma) 4 Buy now
19 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2010 resolution Resolution 30 Buy now
19 May 2010 resolution Resolution 4 Buy now
19 May 2010 capital Return of Allotment of shares 4 Buy now
20 Sep 2009 annual-return 14/08/09 annual return shuttle 7 Buy now
26 Jun 2009 accounts 31/10/08 annual accts 7 Buy now
26 Jun 2009 accounts Change of ARD 1 Buy now
25 Nov 2008 annual-return 14/08/08 annual return shuttle 6 Buy now
13 Jan 2008 officers Change of dirs/sec 2 Buy now
13 Jan 2008 officers Change of dirs/sec 2 Buy now
21 Aug 2007 address Change in sit reg add 1 Buy now
14 Aug 2007 incorporation Incorporation Company 20 Buy now