DERMATO LOGICAL LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-12-31

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Registration of charge 063591420003, created on 2021-12-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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23/06/2023 June 2020 SECRETARY APPOINTED MR GARY DAVID BUCKLEY

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23/06/2023 June 2020 DIRECTOR APPOINTED MR GARY DAVID BUCKLEY

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05/06/205 June 2020 APPOINTMENT TERMINATED, SECRETARY DEBRA ROBERTS

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR DEBRA ROBERTS

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28/05/2028 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063591420002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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18/06/1918 June 2019 CURRSHO FROM 07/02/2020 TO 31/12/2019

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11/06/1911 June 2019 07/02/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 DIRECTOR APPOINTED GRAHAM JULIAN FRASER-PYE

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE PHARMA LIMITED

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14/02/1914 February 2019 CESSATION OF BARRY SONENFELD AS A PSC

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOE KERRIDGE

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13/02/1913 February 2019 PREVSHO FROM 30/09/2019 TO 07/02/2019

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY SONENFELD

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 31-41 WORSHIP STREET LONDON EC2A 2DX ENGLAND

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13/02/1913 February 2019 DIRECTOR APPOINTED MRS DEBRA JOY ROBERTS

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063591420002

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13/02/1913 February 2019 APPOINTMENT TERMINATED, SECRETARY ANDREE SONENFELD

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13/02/1913 February 2019 SECRETARY APPOINTED DEBRA JOY ROBERTS

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063591420001

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07/02/197 February 2019 Annual accounts for year ending 07 Feb 2019

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08/11/188 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SONENFELD / 01/03/2017

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / BARRY SONENFELD / 02/03/2017

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04/09/174 September 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREE LISA SONENFELD / 01/03/2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 DIRECTOR APPOINTED MR JOE KERRIDGE

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26/10/1526 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/09/0815 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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