BEAUTISENSE SYSTEMS LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2025-08-22 · Other
Information sheet re S.751(1)
2025-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-08 · Name Change
Certificate of Change of Name
2013-07-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)Amended document
2012-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-04-14 · Name Change
Certificate of Change of Name
2008-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-14 · Charges
(E)FM1 - Mortgage or charge details
2006-11-14 · Charges
(E)Certificate of Registration of Charge
2006-11-14 · Charges
(E)Certificate of Registration of Charge
2006-11-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-10 · Other
(E)FD1 - Notification of First Secretary and Director
2004-06-01 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-31 · Incorporation
(E)Memorandum & Articles of Association
2004-05-31 · Memorandum & Articles
Certificate of Incorporation
2004-05-31 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-22 | |
| Information sheet re S.751(1) | Other | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-08 | |
| Certificate of Change of Name | Name Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)Amended document | Other | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-14 | |
| Certificate of Change of Name | Name Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-31 | |
| Certificate of Incorporation | Incorporation | 2004-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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