THEDERMACOMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 25/01/2525 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Sub-division of shares on 2022-04-01 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-04-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 25/06/2125 June 2021 | Previous accounting period extended from 2020-10-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CAPUTO |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/154 November 2015 | COMPANY NAME CHANGED PULSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/10/1417 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/11/122 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/11/1129 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BAUM / 09/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/11/094 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BAUM / 09/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/09/052 September 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: PREMIER HOUSE SUITE B, 11TH FLOOR, 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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