PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED

SC313968
3 NEWMAINS AVENUE INCHINNAN RENFREW PA4 9RR

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of secretary (Mr Stephen Mclaughlin) 2 Buy now
27 Sep 2024 officers Termination of appointment of secretary (Brian Aitken) 1 Buy now
27 Jun 2024 accounts Annual Accounts 39 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2023 officers Appointment of director (Mrs Colette Frances Macdonough) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Colette Frances Macdonough) 1 Buy now
21 Jun 2023 accounts Annual Accounts 37 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 34 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 accounts Annual Accounts 33 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 officers Termination of appointment of director (Brian Aitken) 1 Buy now
29 Jun 2020 accounts Annual Accounts 26 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Amended Accounts 26 Buy now
28 Jun 2019 accounts Annual Accounts 21 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 capital Notice of cancellation of shares 10 Buy now
05 Oct 2018 resolution Resolution 8 Buy now
05 Oct 2018 resolution Resolution 8 Buy now
05 Oct 2018 capital Return of purchase of own shares 4 Buy now
28 Jun 2018 accounts Annual Accounts 26 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2017 capital Notice of cancellation of shares 10 Buy now
29 Aug 2017 capital Return of purchase of own shares 3 Buy now
18 Aug 2017 resolution Resolution 1 Buy now
18 Aug 2017 resolution Resolution 1 Buy now
11 Jul 2017 accounts Annual Accounts 27 Buy now
20 Jan 2017 officers Appointment of director (Stephen Mclaughlin) 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Aug 2016 resolution Resolution 28 Buy now
05 Jul 2016 accounts Annual Accounts 25 Buy now
21 Jan 2016 annual-return Annual Return 8 Buy now
01 Jul 2015 accounts Annual Accounts 20 Buy now
25 Jun 2015 officers Appointment of director (Colette Frances Macdonough) 3 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
01 Jul 2014 accounts Annual Accounts 19 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
19 Jun 2013 accounts Annual Accounts 21 Buy now
05 Feb 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
25 Jan 2013 annual-return Annual Return 7 Buy now
25 Jan 2013 officers Change of particulars for director (Gerard P Hegarty) 3 Buy now
02 Jul 2012 accounts Annual Accounts 21 Buy now
11 Jan 2012 annual-return Annual Return 7 Buy now
30 Jun 2011 accounts Annual Accounts 21 Buy now
25 Jan 2011 annual-return Annual Return 7 Buy now
25 Jan 2011 officers Appointment of director (Mr Stephen James Macdonough) 2 Buy now
02 Jul 2010 accounts Annual Accounts 21 Buy now
27 Jan 2010 annual-return Annual Return 9 Buy now
22 Jul 2009 accounts Annual Accounts 11 Buy now
23 Jan 2009 annual-return Return made up to 29/12/08; full list of members 8 Buy now
17 Jul 2008 accounts Annual Accounts 11 Buy now
23 Jan 2008 annual-return Return made up to 29/12/07; full list of members 6 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
05 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
07 Feb 2007 miscellaneous Statement Of Affairs 15 Buy now
07 Feb 2007 capital Ad 10/01/07--------- £ si 4999@.5=2499 £ ic 1/2500 4 Buy now
18 Jan 2007 mortgage Partic of mort/charge ***** 3 Buy now
29 Dec 2006 incorporation Incorporation Company 32 Buy now