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PERRICONE MD COSMECEUTICALS UK LIMITED

Company number 06471993

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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)
18 Mar 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 50,000
31 Jan 2014 AD02 Register inspection address has been changed from C/O C/O Rsm Tenon Limited Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX England
19 Apr 2013 AA Accounts for a small company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from 2Nd Floor 55 Conduit Street London W1S 2YE on 4 February 2013
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2012 AA Accounts for a small company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
15 Apr 2010 AA Accounts for a small company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Charles Howard Esserman on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Alexander Steve Panos on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Ms Kay Vivien Duke on 1 October 2009
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 CH03 Secretary's details changed for Kay Vivien Duke on 1 October 2009
18 Mar 2010 AD02 Register inspection address has been changed
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 287 Registered office changed on 08/07/2009 from gainsborough house 81 oxford street london W1D 2EU
28 May 2009 363a Return made up to 14/01/09; full list of members
28 May 2009 288c Director's change of particulars / alexander panos / 14/01/2008
27 May 2009 DISS40 Compulsory strike-off action has been discontinued