MAKEUP-EFFECTS LIMITED

13 The Highway, Beaconsfield, HP9 1QQ, England
StatusACTIVE
Company No.08139712
CategoryPrivate Limited Company
Incorporated11 Jul 2012
Age11 years, 9 months, 27 days
JurisdictionEngland Wales

SUMMARY

MAKEUP-EFFECTS LIMITED is an active private limited company with number 08139712. It was incorporated 11 years, 9 months, 27 days ago, on 11 July 2012. The company address is 13 The Highway, Beaconsfield, HP9 1QQ, England.



Company Fillings

Accounts with accounts type micro entity

Date: 14 Mar 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with updates

Date: 25 Jul 2023

Action Date: 11 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-11

Documents

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Change registered office address company with date old address new address

Date: 09 Mar 2023

Action Date: 09 Mar 2023

Category: Address

Type: AD01

New address: 13 the Highway Beaconsfield HP9 1QQ

Old address: 7 Penn Road Hazlemere High Wycombe HP15 7LN

Change date: 2023-03-09

Documents

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Accounts with accounts type micro entity

Date: 14 Oct 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with updates

Date: 22 Jul 2022

Action Date: 11 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-11

Documents

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Accounts with accounts type micro entity

Date: 23 Feb 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with updates

Date: 16 Jul 2021

Action Date: 11 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-11

Documents

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Accounts with accounts type micro entity

Date: 15 Feb 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

Documents

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Confirmation statement with updates

Date: 27 Jul 2020

Action Date: 11 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-11

Documents

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Change person director company with change date

Date: 17 Jul 2020

Action Date: 11 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-07-11

Officer name: Mr David John Malinowski

Documents

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Change person director company with change date

Date: 17 Jul 2020

Action Date: 11 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-07-11

Officer name: Mr David John Malinowski

Documents

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Change to a person with significant control

Date: 17 Jul 2020

Action Date: 11 Jul 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr David John Milinowski

Change date: 2020-07-11

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Accounts with accounts type micro entity

Date: 20 Sep 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with no updates

Date: 12 Aug 2019

Action Date: 11 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-11

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Accounts with accounts type micro entity

Date: 18 Mar 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Confirmation statement with no updates

Date: 26 Jul 2018

Action Date: 11 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-11

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Accounts with accounts type micro entity

Date: 20 Mar 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Resolution

Date: 30 Nov 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 25 Jul 2017

Action Date: 11 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-11

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Accounts with accounts type total exemption small

Date: 27 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Confirmation statement with updates

Date: 20 Sep 2016

Action Date: 11 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-11

Documents

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Accounts with accounts type total exemption small

Date: 05 Feb 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 13 Jul 2015

Action Date: 11 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-11

Documents

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Accounts with accounts type total exemption small

Date: 15 Sep 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 14 Jul 2014

Action Date: 11 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-11

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Accounts with accounts type total exemption small

Date: 31 Mar 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2013

Action Date: 11 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-11

Documents

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Incorporation company

Date: 11 Jul 2012

Category: Incorporation

Type: NEWINC

Documents

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