GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2020-11-04 |
| 21/11/2321 November 2023 | Registration of charge 064595760009, created on 2023-11-21 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Martin Robert Scully as a director on 2023-10-23 |
| 20/10/2320 October 2023 | Registration of charge 064595760008, created on 2023-10-20 |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 20/12/2120 December 2021 | Registration of charge 064595760006, created on 2021-12-20 |
| 20/12/2120 December 2021 | Registration of charge 064595760007, created on 2021-12-20 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 15/11/2115 November 2021 | Appointment of Mr David Anthony Fitzgerald as a director on 2021-11-08 |
| 17/11/2017 November 2020 | 04/11/20 Statement of Capital gbp 100 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MR JOHN STIRLING BETT |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH ROBINSON |
| 13/03/1513 March 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MCGRATH |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MICHAEL BOGLE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ORR |
| 30/01/1430 January 2014 | SECRETARY APPOINTED JUDITH ROBINSON |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064595760004 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064595760003 |
| 21/01/1421 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED GARY MCGRATH |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED AYSE KOCAK |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PARAIC MCDONOGH |
| 14/02/1314 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MARTIN SCULLY |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED BARRY HATT |
| 30/03/1230 March 2012 | SECRETARY APPOINTED WILLIAM ROBERT ORR |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PEARCE |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH PEARCE |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 24/02/1124 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED PARAIC MCDONOGH |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCULLY |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS PEARCE / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SCULLY / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM SCHINDLERS (UK) LTD, 1ST FLOOR 299 OXFORD STREET LONDON W1C 2DZ |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/05/0916 May 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ALTER MEM AND ARTS 30/05/2008 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company