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MEDICAL COSMETIC SERVICES (HOLDINGS) LIMITED

Company number 07330002

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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 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Claire Ann Marshall Donald as a director on 28 April 2023	View PDF Termination of appointment of Claire Ann Marshall Donald as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	PSC05	Change of details for Medical Cosmetic Services (Holdings) Limited as a person with significant control on 13 September 2021	View PDF Change of details for Medical Cosmetic Services (Holdings) Limited as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-10 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MR01	Registration of charge 073300020001, created on 10 November 2020	View PDF Registration of charge 073300020001, created on 10 November 2020 - link opens in a new window - 24 pages (24 pages)
03 Nov 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2020	TM01	Termination of appointment of Robert Guy Henton Tritton as a director on 31 July 2020	View PDF Termination of appointment of Robert Guy Henton Tritton as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2019	AD01	Registered office address changed from 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD to C/O Silverlink Group Carleton Carlisle Cumbria CA1 3DZ on 25 July 2019	View PDF Registered office address changed from 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD to C/O Silverlink Group Carleton Carlisle Cumbria CA1 3DZ on 25 July 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2019	AA01	Previous accounting period shortened from 30 August 2019 to 31 October 2018	View PDF Previous accounting period shortened from 30 August 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Total exemption full accounts made up to 30 August 2018	View PDF Total exemption full accounts made up to 30 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2019	AP01	Appointment of Mr Robert Guy Henton Tritton as a director on 10 May 2019	View PDF Appointment of Mr Robert Guy Henton Tritton as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Mrs Natalie Anne O'melia as a director on 10 May 2019	View PDF Appointment of Mrs Natalie Anne O'melia as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Ms Claire Ann Marshall Donald as a director on 10 May 2019	View PDF Appointment of Ms Claire Ann Marshall Donald as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC07	Cessation of Mark Antony Palmer as a person with significant control on 21 December 2018	View PDF Cessation of Mark Antony Palmer as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)

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