SKIN ANALYTICS LTD
Company number 07919560 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Group of companies' accounts made up to 2026-03-31 · 19 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 32 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Mark Machin on 2026-03-06 · 2 pages | View document |
| 30 Jul 2025 | Group of companies' accounts made up to 2025-03-31 · 16 pages | View document |
| 29 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2025 | Resolutions · 2 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-10 · 9 pages | View document |
| 29 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Apr 2025 | Resolutions · 11 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 17 Apr 2025 | Director's details changed for Neil Daly on 2025-03-20 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Michael Hermann-Josef Buchen as a director on 2025-03-20 · 1 page | View document |
| 17 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Apr 2025 | Appointment of Mr Mark Machin as a director on 2025-03-20 · 2 pages | View document |
| 17 Apr 2025 | Cessation of Neil Daly as a person with significant control on 2025-04-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 31 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 8 pages | View document |
| 7 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 16 pages | View document |
| 21 Jun 2024 | Register inspection address has been changed from 4th Floor 229-231 High Holborn London WC1V 7EG England to Smithfield Business Centre St. John's Lane Second Floor London EC1M 4BH · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Register inspection address has been changed from Floor 3 143-145 Farringdon Road London EC1R 3AB England to 4th Floor 229-231 High Holborn London WC1V 7EG · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 30 pages | View document |
| 7 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 16 pages | View document |
| 27 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 30 pages | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 8 pages | View document |
| 28 Apr 2022 | Director's details changed for Mr Hussein Kanji on 2022-04-18 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 6 pages | View document |
| 27 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 15 pages | View document |
| 2 Aug 2021 | Resolutions · 8 pages | View document |
| 2 Aug 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions | View document |
| 19 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-05 · 5 pages | View document |
| 16 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | 21/07/20 STATEMENT OF CAPITAL GBP 2.418802 | View document |
| 27 Aug 2020 | SECOND FILED SH01 - 21/01/19 STATEMENT OF CAPITAL GBP 1.337233 | View document |
| 27 Aug 2020 | SECOND FILED SH01 - 24/07/18 STATEMENT OF CAPITAL GBP 1.198676 | View document |
| 7 Aug 2020 | ADOPT ARTICLES 15/07/2020 | View document |
| 7 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2020 | SECOND FILED SH01 - 13/02/19 STATEMENT OF CAPITAL GBP 1.343795 | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR HUSSEIN KANJI | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SODEN | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | SAIL ADDRESS CHANGED FROM: C/O SKIN ANALYTICS 239 239 OLD STREET LONDON EC1V 9EY ENGLAND | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR KEITH GEORGE GIBBS | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR DOMINIC DODD | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLENNAN | View document |
| 5 Sep 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 3 Sep 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 1.343795 | View document |
| 9 May 2019 | SECRETARY APPOINTED MR DAVID VICTOR PUTTERGILL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | 13/01/19 STATEMENT OF CAPITAL GBP 1.343795 | View document |
| 29 Jan 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 1.337233 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR IAN RICHARD JAMES MCLENNAN | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAVID ALLAN / 04/12/2018 | View document |
| 15 Nov 2018 | SECOND FILED SH01 - 20/08/18 STATEMENT OF CAPITAL GBP 1.239679 | View document |
| 15 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1.271613 | View document |
| 15 Nov 2018 | SECOND FILED SH01 - 24/07/18 STATEMENT OF CAPITAL GBP 1.198676 | View document |
| 15 Nov 2018 | SECOND FILED SH01 - 30/03/18 STATEMENT OF CAPITAL GBP 0.937082 | View document |
| 26 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 0.937056 | View document |
| 31 Aug 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 1.198676 | View document |
| 31 Aug 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 0.041002 | View document |
| 27 Jul 2018 | ADOPT ARTICLES 21/06/2018 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR MICHAEL HERMANN-JOSEF BUCHEN | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR INÊS DE LA MATA | View document |
| 4 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | ADOPT ARTICLES 10/10/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | SAIL ADDRESS CHANGED FROM: C/O SKIN ANALYTICS 3 3 ANGEL SQUARE LONDON EC1V 1NY ENGLAND | View document |
| 11 Nov 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL DALY | View document |
| 11 May 2016 | DIRECTOR APPOINTED INÊS DE LA MATA | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MISCHLER | View document |
| 11 May 2016 | DIRECTOR APPOINTED DR NICHOLAS MISCHLER | View document |
| 10 May 2016 | DIRECTOR APPOINTED DR WILLIAM DAVID ALLAN | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR. JUAN MIGUEL PANE ARREGUI | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN SODEN | View document |
| 12 Apr 2016 | SAIL ADDRESS CHANGED FROM: THE DRUGSTORE 239 OLD STREET LONDON EC1V9EY ENGLAND | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O NEIL DALY SKIN ANALYTICS, 3 ANGEL PLACE ANGEL SQUARE LONDON EC1V 1NY ENGLAND | View document |
| 11 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | SUB-DIVISION 04/01/16 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.577248 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.585348 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.576248 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.622848 | View document |
| 8 Feb 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 0.676848 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.581348 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.575248 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.544648 | View document |
| 8 Feb 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 0.672748 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.631048 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.567048 | View document |
| 8 Feb 2016 | 27/07/15 STATEMENT OF CAPITAL GBP 0.635148 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.612648 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.583348 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.556848 | View document |
| 8 Feb 2016 | 20/12/15 STATEMENT OF CAPITAL GBP 0.679348 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.546648 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.520048 | View document |
| 8 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.524148 | View document |
| 8 Feb 2016 | 29/09/15 STATEMENT OF CAPITAL GBP 0.668648 | View document |
| 5 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 5 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.511348 | View document |
| 25 Jan 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 0.511348 | View document |
| 8 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | ADOPT ARTICLES 21/09/2015 | View document |
| 8 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jun 2015 | SAIL ADDRESS CHANGED FROM: 17 WHITCOMB STREET LONDON WC2H 7AH ENGLAND | View document |
| 23 Apr 2015 | CONVERTIBLE GRANT/LOAN NOTES 02/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | SAIL ADDRESS CHANGED FROM: C/O SKIN ANALYTICS SHROPSHIRE HOUSE 2-10 CAPPER STREET LONDON WC1E 6JA ENGLAND | View document |
| 19 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 13 Feb 2014 | SAIL ADDRESS CHANGED FROM: IDEASPACE 3 CHARLES BABBAGE ROAD CAMBRIDGE CAMBDS CB3 0GT UNITED KINGDOM | View document |
| 10 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 1.1242 | View document |
| 10 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Feb 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 0.5115 | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HALL | View document |
| 11 Jan 2014 | SECRETARY APPOINTED MR NEIL DALY | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DALY / 17/11/2012 | View document |
| 30 Jan 2013 | 25/09/12 STATEMENT OF CAPITAL GBP 1.085300 | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE DE LEO | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DALY / 17/12/2012 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM FLAT 9 12-14 CALVIN STREET LONDON E1 6NW UNITED KINGDOM | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER HALL / 13/12/2012 | View document |
| 18 Sep 2012 | ADOPT ARTICLES 07/09/2012 | View document |
| 13 Sep 2012 | SUBDIVISION 11/07/2012 | View document |
| 13 Sep 2012 | SUB-DIVISION 11/07/12 | View document |
| 10 Jul 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O OLD SCHOOL HOUSE OLD SCHOOL HOUSE CALDECOTE ROAD NEWNHAM BALDOCK HERTFORDSHIRE SG7 5JZ UNITED KINGDOM | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED PASQUALE DE LEO | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE DE LEO | View document |
| 23 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |