Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED

Company number SC313968

Follow this company File for this company
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)
27 Sep 2024 AP03 Appointment of Mr Stephen Mclaughlin as a secretary on 27 September 2024
27 Sep 2024 TM02 Termination of appointment of Brian Aitken as a secretary on 27 September 2024
27 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
10 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
07 Dec 2023 AP01 Appointment of Mrs Colette Frances Macdonough as a director on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Colette Frances Macdonough as a director on 7 September 2023
21 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
30 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
23 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
30 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
10 Dec 2020 TM01 Termination of appointment of Brian Aitken as a director on 9 December 2020
29 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
08 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
03 Jul 2019 AAMD Amended group of companies' accounts made up to 30 September 2018
28 Jun 2019 AA Full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 20 June 2018
  • GBP 2,375.0
05 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2018 SH03 Purchase of own shares.
28 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
29 Aug 2017 SH06 Cancellation of shares. Statement of capital on 21 July 2017
  • GBP 2,437.00