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MEDICAL COSMETIC SERVICES LONDON LIMITED

Company number 08037136

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
28 May 2019 AA Total exemption full accounts made up to 30 August 2018
21 May 2019 AP01 Appointment of Ms Claire Ann Marshall Donald as a director on 10 May 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
25 Apr 2019 PSC07 Cessation of Mark Antony Palmer as a person with significant control on 21 December 2018
28 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
04 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
04 May 2018 PSC02 Notification of Medical Cosmetic Services (Holdings) Limited as a person with significant control on 1 June 2016
19 Mar 2018 TM01 Termination of appointment of Mark Antony Palmer as a director on 16 March 2018
06 Feb 2018 AP01 Appointment of Mr Christopher Matthews as a director on 26 January 2018
05 Feb 2018 TM01 Termination of appointment of Anne Welford as a director on 28 January 2018
07 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
22 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Jun 2016 AP01 Appointment of Dr Mark Antony Palmer as a director
01 Jun 2016 AD01 Registered office address changed from C/O Alizonne Uk 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD to 103 Commercial Street Rothwell Leeds LS26 0QD on 1 June 2016
05 May 2016 AP01 Appointment of Dr Mark Antony Palmer as a director on 5 April 2016
05 May 2016 TM01 Termination of appointment of James Phillip Smith as a director on 5 April 2016
07 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1