About

Registered Number: 04436674
Date of Incorporation: 13/05/2002 (22 years ago)
Company Status: Active
Registered Address: Unit 2 Victoria Road, Ruislip, HA4 0QF,

 

Established in 2002, Professional Solutions in Beauty Ltd are based in Ruislip, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Professional Solutions in Beauty Ltd. Professional Solutions in Beauty Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DASANI, Rakesh Dhirajlal 06 July 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
AA01 - Change of accounting reference date 28 February 2020
CS01 - N/A 20 January 2020
CS01 - N/A 13 May 2019
AD01 - Change of registered office address 04 January 2019
AA - Annual Accounts 03 January 2019
PSC01 - N/A 06 December 2018
PSC01 - N/A 06 December 2018
PSC03 - N/A 06 December 2018
AP01 - Appointment of director 06 December 2018
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
PSC07 - N/A 06 December 2018
PSC07 - N/A 06 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 31 May 2012
CH03 - Change of particulars for secretary 31 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
AD01 - Change of registered office address 15 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 04 August 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 10 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 19 June 2003
395 - Particulars of a mortgage or charge 28 August 2002
287 - Change in situation or address of Registered Office 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 19 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.