SKIN MATRIX LIMITED

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Company Documents

DateDescription
28/11/2328 November 2023 Termination of appointment of Heather Dorigo as a director on 2023-11-06

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with no updates

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02/03/232 March 2023 Confirmation statement made on 2022-06-02 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2021-06-30

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-02 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 DISS40 (DISS40(SOAD))

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY

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20/08/1920 August 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/09/181 September 2018 DISS40 (DISS40(SOAD))

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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21/08/1821 August 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 4 ARTHUR STREET OSWESTRY SHROPSHIRE ENGLAND

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DORIGO / 01/06/2013

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30/07/1330 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER DORIGO / 01/06/2013

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30/07/1330 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAISY MORRIS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 9A WILLOW STREET OSWESTRY SHROPSHIRE SY11 1AF ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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01/03/121 March 2012 COMPANY NAME CHANGED ALL THINGS BLEST LIMITED CERTIFICATE ISSUED ON 01/03/12

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 5 STANTHORNE PARK MEWS CLIVE GREEN LANE, STANTHORNE MIDDLEWICH CHESHIRE CW10 0NZ UNITED KINGDOM

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27/06/1127 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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19/05/1119 May 2011 21/06/10 STATEMENT OF CAPITAL GBP 100

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19/05/1119 May 2011 DIRECTOR APPOINTED MRS DAISY MORRIS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER DORIGO

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11/11/1011 November 2010 DIRECTOR APPOINTED MRS HEATHER DORIGO

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02/06/102 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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