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DERMFIX LIMITED

Company number 06873774

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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)
14 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
25 Jan 2024 PSC07 Cessation of Jonathan Edward Lumley-Kelly as a person with significant control on 22 January 2024
25 Jan 2024 PSC01 Notification of Oliver Charlie Lumley-Kelly as a person with significant control on 22 January 2024
25 Jan 2024 PSC01 Notification of Vincent Michael Lumley-Kelly as a person with significant control on 22 January 2024
19 Jan 2024 AP01 Appointment of Mr. Oliver Charlie Lumley-Kelly as a director on 19 January 2024
19 Jan 2024 AP01 Appointment of Mr. Vincent Michael Lumley-Kelly as a director on 19 January 2024
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
28 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 05/05/2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
06 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
09 Jun 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014