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COSMETIC TRANSFORMATIONS LIMITED

Company number SC379228

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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)
10 Jan 2018 SH02 Sub-division of shares on 5 January 2018
01 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 26/05/2017
29 Aug 2017 PSC07 Cessation of Pain Free Dentistry Limited as a person with significant control on 9 May 2017
29 Aug 2017 PSC01 Notification of Mark John Skimming as a person with significant control on 6 April 2016
07 Jul 2017 PSC02 Notification of Pain Free Dentistry Limited as a person with significant control on 9 May 2017
07 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 01/09/2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 1
07 Nov 2016 SH03 Purchase of own shares.
01 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
01 Jun 2016 CH01 Director's details changed for Mrs Claire Janetta Skimming on 20 May 2016
01 Jun 2016 CH01 Director's details changed for Mr Mark John Skimming on 20 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 3
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
15 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2011
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 3
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 February 2012
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association