Companies House does not verify the accuracy of the information filed

CLINIQUE LABORATORIES LIMITED

Company number 00959265

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	TM01	Termination of appointment of Tracey Thomas Travis as a director on 1 November 2024	View PDF Termination of appointment of Tracey Thomas Travis as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Akhil Shrivastava as a director on 1 November 2024	View PDF Appointment of Akhil Shrivastava as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM02	Termination of appointment of Steffi Kipperman Bogart as a secretary on 15 November 2021	View PDF Termination of appointment of Steffi Kipperman Bogart as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Mr Amit Anand as a director on 1 November 2021	View PDF Appointment of Mr Amit Anand as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021	View PDF Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CH01	Director's details changed for Mr Carl Vincent Caputo on 15 October 2020	View PDF Director's details changed for Mr Carl Vincent Caputo on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020	View PDF Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP03	Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020	View PDF Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Susan Mary Seddon Fox as a director on 1 January 2020	View PDF Appointment of Susan Mary Seddon Fox as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	TM02	Termination of appointment of Sara Ellen Moss as a secretary on 28 October 2019	View PDF Termination of appointment of Sara Ellen Moss as a secretary on 28 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019	View PDF Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Alison Claire Day as a director on 20 September 2019	View PDF Termination of appointment of Alison Claire Day as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019	View PDF Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved/company business 27/08/2019	View PDF Resolutions RES13 ‐ Accounts approved/company business 27/08/2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CLINIQUE LABORATORIES LIMITED

Filter by category