DR FIONA MACRAE AESTHETICS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2024-11-22 with updates

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23/02/2523 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/05/2425 May 2024 Micro company accounts made up to 2023-05-31

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05/05/245 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/05/2314 May 2023 Confirmation statement made on 2023-05-02 with no updates

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19/03/2319 March 2023 Micro company accounts made up to 2022-05-31

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27/09/2227 September 2022 Registered office address changed from Whitfield Business Hub Pensby Road Heswall Wirral CH60 7RJ England to Devonshire House Edge Lane Fairfield Liverpool L7 9LD on 2022-09-27

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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14/07/2114 July 2021 Registered office address changed from 18 Beryl Road Prenton Merseyside CH43 9RT England to Whitfield Business Hub Pensby Road Heswall Wirral CH60 7RJ on 2021-07-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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23/02/2023 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA MACRAE / 17/04/2019

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03/02/193 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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20/04/1720 April 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 20-22 WENLOCK ROAD WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/05/162 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/05/162 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 18 BERYL ROAD PRENTON CH43 9RT ENGLAND

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02/05/162 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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22/12/1522 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 100

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARPER

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08/05/158 May 2015 DIRECTOR APPOINTED DR FIONA MACRAE

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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