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AESTHETIC MEDICAL SUPPLIES LIMITED

Company number 12975310

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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)
03 Apr 2024	AD01	Registered office address changed from Ln8 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to 21 Pickle Wood Court Finningley Doncaster DN9 3RG on 3 April 2024	View PDF Registered office address changed from Ln8 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to 21 Pickle Wood Court Finningley Doncaster DN9 3RG on 3 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	PSC01	Notification of Aiden James Holian as a person with significant control on 18 September 2023	View PDF Notification of Aiden James Holian as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Ms Jackie Holian as a person with significant control on 18 November 2022	View PDF Change of details for Ms Jackie Holian as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Christopher Joe Wade as a person with significant control on 18 November 2022	View PDF Cessation of Christopher Joe Wade as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Aiden James Holian as a director on 18 September 2023	View PDF Appointment of Mr Aiden James Holian as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Christopher Joe Wade as a director on 18 November 2022	View PDF Termination of appointment of Christopher Joe Wade as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC01	Notification of Jackie Holian as a person with significant control on 18 November 2022	View PDF Notification of Jackie Holian as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AD01	Registered office address changed from Ls21 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to Ln8 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 18 November 2022	View PDF Registered office address changed from Ls21 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to Ln8 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 18 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from Ln12 Armstrong House, First Avenue Robin Hood Airport Doncaster DN9 3GA United Kingdom to Ls21 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 9 December 2021	View PDF Registered office address changed from Ln12 Armstrong House, First Avenue Robin Hood Airport Doncaster DN9 3GA United Kingdom to Ls21 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 9 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Christopher Joe Wade as a director on 1 October 2021	View PDF Appointment of Mr Christopher Joe Wade as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Christopher Joe Wade as a director on 1 February 2021	View PDF Termination of appointment of Christopher Joe Wade as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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