SKINLUXE GROUP LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewCertificate of change of name

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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07/01/257 January 2025 Confirmation statement made on 2024-12-30 with updates

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28/11/2428 November 2024 Satisfaction of charge 1 in full

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28/11/2428 November 2024 Satisfaction of charge 2 in full

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08/10/248 October 2024 Unaudited abridged accounts made up to 2024-04-30

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17/05/2417 May 2024 Secretary's details changed for Mr Peter Williams on 2024-05-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-30 with no updates

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17/10/2317 October 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/12/2230 December 2022 Appointment of Mr William Mathieson as a director on 2022-12-30

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30/12/2230 December 2022 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Office 40 Burlington House 369 Wellingborough Road Northampton NN1 4EU on 2022-12-30

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with updates

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Appointment of Mr Peter Williams as a secretary on 2022-03-25

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04/04/224 April 2022 Termination of appointment of Susan Williams as a secretary on 2022-03-25

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04/04/224 April 2022 Termination of appointment of Susan Williams as a director on 2022-03-25

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04/04/224 April 2022 Appointment of Mrs Sophia Mathieson as a director on 2022-03-25

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10/01/2210 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 30/04/20 UNAUDITED ABRIDGED

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 UNAUDITED ABRIDGED

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN WILLIAMS / 30/04/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WILLIAMS / 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN WILLIAMS / 06/04/2016

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WILLIAMS / 06/04/2016

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/01/185 January 2018 30/04/17 UNAUDITED ABRIDGED

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/11/1420 November 2014 DIRECTOR APPOINTED MRS SUSAN WILLIAMS

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/08/109 August 2010 Annual return made up to 30 April 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/08/094 August 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 01/04/2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/08/086 August 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/087 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 06/03/2008

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06/03/086 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 06/03/2008

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/07/0717 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/05/0524 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 61 RODNEY STREET LIVERPOOL L1 9ER

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04

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11/05/0411 May 2004 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/03/0431 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0424 March 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM: BICKERSTAFFE HOUSE CHESTER ROAD HESWALL WIRRAL CH60 3RZ

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23/03/0423 March 2004 COMPANY NAME CHANGED SCREEN COMPUTER CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 23/03/04

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/08/0223 August 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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19/09/0119 September 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/08/0029 August 2000 DIRECTOR'S PARTICULARS CHANGED

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29/08/0029 August 2000 SECRETARY'S PARTICULARS CHANGED

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: BICKERSTAFFE HOUSE CHESTER ROAD, HESWALL WIRRAL MERSEYSIDE CH60 3RZ

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27/07/0027 July 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/06/994 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 S386 DIS APP AUDS 01/06/98

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09/06/989 June 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 SECRETARY RESIGNED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW SECRETARY APPOINTED

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTS WD1 2GB

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30/04/9830 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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