Advanced company searchLink opens in new window

MEDICAL COSMETIC SERVICES (HOLDINGS) LIMITED

Company number 07330002

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2019 PSC07 Cessation of Mark Antony Palmer as a person with significant control on 21 December 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 August 2017
29 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
19 Mar 2018 TM01 Termination of appointment of Mark Antony Palmer as a director on 16 March 2018
21 Feb 2018 AP01 Appointment of Mr Christopher Matthews as a director on 26 January 2018
06 Feb 2018 TM01 Termination of appointment of Anne Welford as a director on 21 December 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
21 Jun 2017 CS01 Confirmation statement made on 31 August 2016 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
08 May 2017 AP01 Appointment of Mrs Anne Welford as a director on 3 May 2017
19 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
17 May 2016 TM01 Termination of appointment of James Philip Smith as a director on 5 April 2016
17 May 2016 AP01 Appointment of Dr Mark Antony Palmer as a director on 5 April 2016
01 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
25 Aug 2015 CH01 Director's details changed for Mr James Philip Smith on 18 July 2015
06 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Feb 2015 AD01 Registered office address changed from 8 High Meadows Thornhill Edge Dewsbury WF12 0PH to 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD on 16 February 2015
07 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
06 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013