MAKEUPSFX LTD

Company number 05368401 ·

Active

74 filings

Date Filing
27 Jun 2026 Compulsory strike-off action has been discontinued View document
27 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
26 Jun 2026 Confirmation statement made on 2026-02-07 with updates · 5 pages View document
24 Jun 2026 Director's details changed for David Jones on 2026-01-01 · 2 pages View document
18 Jun 2026 Termination of appointment of Linda Davie as a director on 2025-03-01 · 1 page View document
17 Jun 2026 Change of details for Mr Davy Jones as a person with significant control on 2025-03-01 · 2 pages View document
17 Jun 2026 Cessation of Linda Davie as a person with significant control on 2025-03-01 · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
4 Sep 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
6 Mar 2025 Previous accounting period extended from 2025-01-31 to 2025-02-28 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
7 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
26 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O NW ACCOUNTS LIMITED 40 BUXTON ROAD WEST DISLEY STOCKPORT CHESHIRE SK12 2LY View document
9 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAVIE / 24/08/2010 View document
11 Aug 2010 DIRECTOR APPOINTED LINDA DAVIE View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DAVIES View document
30 May 2009 APPOINTMENT TERMINATED SECRETARY KEITH DAVIES View document
25 Feb 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009 View document
25 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
25 Apr 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
2 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O WHITNALLS 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX View document
29 Jun 2007 RETURN MADE UP TO 10/02/07; NO CHANGE OF MEMBERS View document
14 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
16 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
3 Mar 2005 DIRECTOR RESIGNED View document
3 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 SECRETARY RESIGNED View document
17 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document