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COSMETECH CLINICS LIMITED

Company number NI065931

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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 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
08 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
29 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Oct 2020 AA Micro company accounts made up to 31 October 2019
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
13 Aug 2019 CH01 Director's details changed for Ms Lena Gillespie on 1 August 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
22 Feb 2019 MR01 Registration of charge NI0659310003, created on 20 February 2019
22 Feb 2019 MR01 Registration of charge NI0659310004, created on 20 February 2019
21 Feb 2019 MR04 Satisfaction of charge 1 in full
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
19 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
03 Aug 2017 AA Micro company accounts made up to 31 October 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jul 2016 MR04 Satisfaction of charge 2 in full
03 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 allotment date-27/01/2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 125
  • ANNOTATION Second Filing a second filed SH01 return of allotment of shares was registered on 03/12/2015.
13 Nov 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 142
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/24
14 Aug 2015 CH01 Director's details changed for Dr Ashok Songra on 1 June 2014
14 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 125