AESTHETIC SOURCE LIMITED
Company number 07875943 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Satisfaction of charge 078759430001 in full · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 24 Sep 2025 | RP01CS01 · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Termination of appointment of David Mcdonnell as a director on 2024-10-17 · 1 page | View document |
| 22 Nov 2024 | Cessation of David Mcdonnell as a person with significant control on 2024-10-17 · 1 page | View document |
| 22 Nov 2024 | Notification of Aesthetic Source Holdings Limited as a person with significant control on 2024-10-17 · 1 page | View document |
| 22 Nov 2024 | Change of details for Ms Lorna Margaret Bowes as a person with significant control on 2024-10-17 · 2 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 30 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 26 Jul 2021 | Director's details changed for Ms Lorna Margaret Bowes on 2021-07-14 · 2 pages | View document |
| 26 Jul 2021 | Change of details for Mr David Mcdonnell as a person with significant control on 2021-07-14 · 2 pages | View document |
| 26 Jul 2021 | Change of details for Ms Lorna Margaret Mcdonnell as a person with significant control on 2021-07-14 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS LORNA MARGARET BOWES / 14/04/2018 | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078759430001 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | 08/12/16 Statement of Capital gbp 100 · 6 pages | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Feb 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR DAVID MCDONNELL | View document |
| 18 Mar 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 7 Apr 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |