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PERFECT SKIN LTD

Company number 09284042

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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)
26 Mar 2024 AA Micro company accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
05 Apr 2023 AA Micro company accounts made up to 31 October 2022
03 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 October 2020
06 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
30 Apr 2018 AD01 Registered office address changed from Flat 1 29 Craneswater Park Southsea PO4 0NX United Kingdom to 64 Northern Road Portsmouth PO6 3DP on 30 April 2018
27 Mar 2018 AA Micro company accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
31 Aug 2017 AP01 Appointment of Mrs Amanda Jayne Lodge as a director on 31 August 2017
30 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
04 Oct 2016 TM01 Termination of appointment of Pamela Angela Marjorie Underdown as a director on 4 October 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
19 May 2016 AD01 Registered office address changed from 153 Havant Road Drayton Portsmouth PO6 2AA to Flat 1 29 Craneswater Park Southsea PO4 0NX on 19 May 2016
23 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted