COSMETIC SOLUTIONS LIMITED


Registered number: 04971337
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Name: COSMETIC SOLUTIONS LIMITED
COSMETIC SOLUTIONS LTD
Address: 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Incorporation Date: 2003-11-20

Company status: Active


Company Documents

date name form type
2022-11-11 CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES CS01
2022-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2021-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES CS01
2020-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-10-30 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2019-02-14 SECRETARY'S CHANGE OF PARTICULARS / LUCIAN EUGEN ION / 01/01/2019 CH03
2019-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-11-07 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES CS01
2019-02-14 DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELICA KAVOUNI / 01/01/2019 CH01
2018-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-11-01 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-06 28/10/15 FULL LIST AR01
2015-01-08 31/03/14 TOTAL EXEMPTION SMALL AA
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-20 28/10/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-08 28/10/13 FULL LIST AR01
2012-11-06 28/10/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-11 28/10/11 FULL LIST AR01
2011-08-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-02 28/10/10 FULL LIST AR01
2010-08-12 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-09 28/10/09 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / ANGELICA KAVOUNI / 28/10/2009 CH01
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-11-30 ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08 225
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-29 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2006-12-08 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2006-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-11-15 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363a
2005-08-02 REGISTERED OFFICE CHANGED ON 02/08/05 FROM:27 27 KENSINGTON MANSIONSTREBOVIR ROADLONDONSW5 9TQ 287
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-12-24 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-12-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-12-24 REGISTERED OFFICE CHANGED ON 24/12/04 FROM:27 KENSINGTON MANSIONSTREBOVIR ROADLONDONSW5 9TQ 287
2004-12-24 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 05/04/04 225
2004-12-24 REGISTERED OFFICE CHANGED ON 24/12/04 363(287)
2003-11-28 DIRECTOR RESIGNED 288b
2003-11-28 REGISTERED OFFICE CHANGED ON 28/11/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2003-11-28 SECRETARY RESIGNED 288b
2003-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-28 NEW SECRETARY APPOINTED 288a
2003-11-28 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 22:01:10