PLASMADERM LTD
Company number 12619135 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Mr Steven Paul Sutcliffe as a person with significant control on 2026-08-01 · 2 pages | View document |
| 27 May 2026 | Change of details for Miss Marijka Sutcliffe as a person with significant control on 2026-05-21 · 2 pages | View document |
| 25 May 2026 | Change of details for Miss Marijka Sutcliffe as a person with significant control on 2026-05-22 · 2 pages | View document |
| 21 May 2026 | Registered office address changed from 4 3 Thornbridge Court Thorn Road Hedon East Yorkshire HU12 8GY United Kingdom to 4 Thorn Road Hedon Hull HU12 8GY on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 18 May 2026 | Registered office address changed from Thornbridge Court 4 4 Thornbridge Court Thorn Road Hedon East Yorkshire HU12 8GY United Kingdom to 4 3 Thornbridge Court Thorn Road Hedon East Yorkshire HU12 8GY on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Change of details for Miss Marijka Sutcliffe as a person with significant control on 2026-05-18 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mrs Ananda Erika Sarif on 2026-05-06 · 2 pages | View document |
| 11 Apr 2026 | Secretary's details changed for Mr Steven Paul Sutcliffe on 2026-04-07 · 1 page | View document |
| 11 Apr 2026 | Director's details changed for Mr Steven Paul Sutcliffe on 2026-04-07 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Marijka Sutcliffe as a director on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from 71 to 75 Plasmaderm Limited 71 to 75 Sheldon Street London Greater London WC2H 9JQ United Kingdom to Thornbridge Court 4 4 Thornbridge Court Thorn Road Hedon East Yorkshire HU12 8GY on 2026-04-09 · 1 page | View document |
| 2 Jan 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 21 Nov 2025 | Sub-division of shares on 2025-06-01 · 4 pages | View document |
| 19 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 2 Sep 2024 | Registered office address changed from 71 to 75Shelton Street 71 to 75 Shelton Street 3 Thorn Bridge Court Hedon East Yorkshire HU12 8GY United Kingdom to 71 to 75 Plasmaderm Limited 71 to 75 Sheldon Street London Greater London WC2H 9JQ on 2024-09-02 · 1 page | View document |
| 22 Aug 2024 | Registered office address changed from 3 3 Thornbridge Court Thorn Road Hedon East Yorkshire HU12 8GY United Kingdom to 71 to 75Shelton Street 71 to 75 Shelton Street 3 Thorn Bridge Court Hedon East Yorkshire HU12 8GY on 2024-08-22 · 1 page | View document |
| 16 Aug 2024 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 3 Thornbridge Court Thorn Road Hedon East Yorkshire HU12 8GY on 2024-08-16 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 23 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 16 Jan 2023 | Termination of appointment of Mas Lamah as a director on 2023-01-03 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |