COTY SERVICES UK LIMITED

Company number 00325646 · Monitor this company

Active

170 filings

Date	Filing
6 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
8 Dec 2025	Full accounts made up to 2025-06-30 · 26 pages	View document
16 May 2025	Appointment of Mr Vengadan Swaminathan as a director on 2025-05-06 · 2 pages	View document
16 May 2025	Termination of appointment of Alison Claire Day as a director on 2025-05-16 · 1 page	View document
6 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
17 Dec 2024	Full accounts made up to 2024-06-30 · 25 pages	View document
2 Oct 2024	Termination of appointment of Frederick Fowler as a director on 2024-10-01 · 1 page	View document
15 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
5 Jan 2024	Appointment of Mrs Alison Claire Day as a director on 2024-01-03 · 2 pages	View document
21 Dec 2023	Full accounts made up to 2023-06-30 · 25 pages	View document
2 May 2023	Termination of appointment of Fraser Malcolm Patrick as a secretary on 2023-04-27 · 1 page	View document
2 May 2023	Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27 · 2 pages	View document
2 May 2023	Termination of appointment of Fraser Malcolm Patrick as a director on 2023-04-27 · 1 page	View document
2 May 2023	Appointment of Mrs Massoomi Hosenbokus as a director on 2023-04-27 · 2 pages	View document
16 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
19 Dec 2022	Full accounts made up to 2022-06-30 · 25 pages	View document
9 Feb 2022	Full accounts made up to 2021-06-30 · 25 pages	View document
31 Dec 2021	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
24 Jun 2021	Full accounts made up to 2020-06-30 · 25 pages	View document
25 Feb 2020	REGISTERED OFFICE CHANGED ON 25/02/2020 FROM EUREKA PARK ASHFORD KENT TN25 4AQ	View document
31 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
25 Nov 2019	FULL ACCOUNTS MADE UP TO 30/06/19	View document
2 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOWLER / 19/08/2019	View document
20 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR EMMA WALTERS	View document
20 Sep 2019	APPOINTMENT TERMINATED, SECRETARY EMMA WALTERS	View document
20 Sep 2019	SECRETARY APPOINTED MR FRASER MALCOLM PATRICK	View document
20 Sep 2019	DIRECTOR APPOINTED MR FRASER MALCOLM PATRICK	View document
9 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN	View document
9 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN FROIDEFOND	View document
9 Jul 2019	DIRECTOR APPOINTED MR FREDERICK FOWLER	View document
29 Apr 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
14 Feb 2019	DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN	View document
14 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 May 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
25 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR BRYCE DYER	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN	View document
25 May 2017	DIRECTOR APPOINTED MS ALISON CRAWFORD	View document
17 May 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
5 Dec 2016	DIRECTOR APPOINTED MR BRYCE DYER	View document
5 Dec 2016	DIRECTOR APPOINTED MRS EMMA WALTERS	View document
10 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JULES KAUFMAN	View document
11 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR LYNN CUNNINGHAM	View document
3 Aug 2016	DIRECTOR APPOINTED MR SEBASTIEN FROIDEFOND	View document
3 Aug 2016	DIRECTOR APPOINTED MR JULES KAUFMAN	View document
26 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
22 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW JEWSON	View document
30 Dec 2015	FULL ACCOUNTS MADE UP TO 30/06/15	View document
13 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
26 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
17 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
24 Dec 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
25 Jan 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
22 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
12 Apr 2012	DIRECTOR APPOINTED LYNN CUNNINGHAM	View document
12 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH	View document
21 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
25 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10 · 16 pages	View document
21 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
18 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JEWSON / 31/12/2009	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 31/12/2009	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JEWSON / 01/10/2009	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 01/10/2009	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 01/10/2009	View document
12 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 01/10/2009	View document
6 Aug 2009	APPOINTMENT TERMINATED DIRECTOR VALERIA MARTIN	View document
6 Aug 2009	DIRECTOR APPOINTED JENNIFER SMITH	View document
6 Aug 2009	DIRECTOR APPOINTED PETER GODDEN	View document
12 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
7 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / EMMA DUCAT / 30/08/2008	View document
2 Jun 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
28 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
9 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
13 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
17 Jan 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 2007	DIRECTOR RESIGNED	View document
12 Jan 2007	SECRETARY RESIGNED	View document
12 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	NEW SECRETARY APPOINTED	View document
12 Jan 2007	NEW DIRECTOR APPOINTED	View document
10 Jan 2007	COMPANY NAME CHANGED GOYA INTERNATIONAL LIMITED. CERTIFICATE ISSUED ON 10/01/07	View document
26 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
19 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
20 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
1 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
7 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
14 Feb 2004	NEW SECRETARY APPOINTED	View document
14 Feb 2004	SECRETARY RESIGNED	View document
23 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
30 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
28 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
16 May 2001	NEW SECRETARY APPOINTED	View document
3 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
3 May 2001	NEW DIRECTOR APPOINTED	View document
22 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
30 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
3 Mar 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	SECRETARY RESIGNED	View document
11 Nov 1997	NEW SECRETARY APPOINTED	View document
3 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
22 Aug 1997	REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA	View document
28 Jun 1997	DIRECTOR RESIGNED	View document
28 Jun 1997	NEW DIRECTOR APPOINTED	View document
28 Jun 1997	DIRECTOR RESIGNED	View document
6 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
11 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 15/12/95	View document
15 Mar 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
26 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
25 May 1994	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
4 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
4 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Mar 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
13 Oct 1993	REGISTERED OFFICE CHANGED ON 13/10/93 FROM: WALLINGFORD HOUSE HIGH STREET WALLINGFORD OXON OX10 0DF	View document
5 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
15 Dec 1992	NEW DIRECTOR APPOINTED	View document
15 Dec 1992	NEW DIRECTOR APPOINTED	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
12 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92	View document
28 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91	View document
28 Jan 1992	EXEMPTION FROM APPOINTING AUDITORS 20/06/91	View document
20 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
17 Jul 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
25 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
16 Nov 1990	DIRECTOR RESIGNED	View document
5 Sep 1990	NEW DIRECTOR APPOINTED	View document
13 Jul 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
10 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
24 Jul 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
29 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
4 Nov 1988	REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 931 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN	View document
20 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1988	ALTER MEM AND ARTS 150788	View document
9 Aug 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
22 Oct 1987	RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
24 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
11 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 1987	REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 973 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN	View document
28 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Nov 1986	NEW DIRECTOR APPOINTED	View document
7 Apr 1986	ANNUAL RETURN MADE UP TO 04/04/86	View document