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PROFESSIONAL SKINCARE LIMITED

Company number 05312987

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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)
11 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from Camburgh House 27 New Dover Canterbury Kent CT1 3DN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 December 2022	View PDF Registered office address changed from Camburgh House 27 New Dover Canterbury Kent CT1 3DN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	PSC07	Cessation of Nicholas Gerard Hartley as a person with significant control on 31 July 2022	View PDF Cessation of Nicholas Gerard Hartley as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC04	Change of details for Jonathan Marc Swallow as a person with significant control on 31 July 2022	View PDF Change of details for Jonathan Marc Swallow as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM02	Termination of appointment of Trevor George Clark as a secretary on 14 September 2022	View PDF Termination of appointment of Trevor George Clark as a secretary on 14 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC01	Notification of Frances Caroline Swallow as a person with significant control on 31 July 2022	View PDF Notification of Frances Caroline Swallow as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Nicholas Gerard Hartley as a director on 31 July 2022	View PDF Termination of appointment of Nicholas Gerard Hartley as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CERTNM	Company name changed jmsr europe LTD\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13	View PDF Company name changed jmsr europe LTD\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
27 Feb 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
10 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)

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