PAUL HYETT SPECIAL MAKE UP EFFECTS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-17 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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26/07/2426 July 2024 Registered office address changed from 51 Apartment 51 21 Reminder Lane Greenwich London SE10 0UH England to 10 Brooker Street Hove BN3 3YX on 2024-07-26

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11/03/2411 March 2024 Confirmation statement made on 2024-01-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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30/03/2330 March 2023 Confirmation statement made on 2023-01-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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21/04/2221 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-01-31

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-30 to 2021-01-29

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/10/1931 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O FMTV.LONDON 23 CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN FOWLER / 01/01/2016

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 44A FLORAL STREET LONDON WC2E 9DA

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/03/1314 March 2013 Annual return made up to 17 January 2013 with full list of shareholders

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/03/1226 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/04/117 April 2011 Annual return made up to 17 January 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN HYETT / 14/02/2010

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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13/04/0913 April 2009 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/03/0715 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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