COSMETIC WARRIORS LIMITED

Key Data

Status

Active

Company No.

04165681

Incorporation date

22/02/2001

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

26/05/2026

Director's details changed for Helen Elizabeth Ambrosen on 2026-02-16

View PDF (2 pages)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (32 pages)

04/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

04/03/2026

Director's details changed for Mr Lee Baker on 2026-03-04

View PDF (2 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (14 pages)

30/05/2025

Resolutions

View PDF (6 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

17/05/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

29/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (31 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

02/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

31/01/2022

Memorandum and Articles of Association

View PDF (14 pages)

31/01/2022

Resolutions

View PDF (1 pages)

24/08/2021

Appointment of Mr Anthony Jackson Vickery as a director on 2021-07-28

View PDF (2 pages)

14/07/2021

Full accounts made up to 2020-06-30

View PDF (31 pages)

03/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Mr Lee Baker as a director on 2019-09-17

View PDF (2 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

14/03/2019

Memorandum and Articles of Association

View PDF (13 pages)

05/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

26/02/2019

Resolutions

View PDF (15 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (26 pages)

09/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

21/02/2018

Resolutions

View PDF (1 pages)

26/01/2018

Resolutions

View PDF (13 pages)

18/01/2018

Resolutions

View PDF (13 pages)

18/01/2018

Statement of company's objects

View PDF (2 pages)

17/03/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

02/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

02/03/2017

Register(s) moved to registered inspection location 1 Market Close Poole BH15 1NQ

View PDF (1 pages)

02/03/2017

Register inspection address has been changed to 1 Market Close Poole BH15 1NQ

View PDF (1 pages)

11/03/2016

Register(s) moved to registered office address 29 High Street Poole Dorset BH15 1AB

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (8 pages)

19/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

18/09/2015

Termination of appointment of Karl Joseph Bygrave as a secretary on 2015-09-03

View PDF (1 pages)

18/09/2015

Appointment of Mr Karl Joseph Bygrave as a director on 2015-09-03

View PDF (2 pages)

20/03/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/03/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (7 pages)

18/03/2015

Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF England to 1 Market Close Poole Dorset BH15 1NQ

View PDF (1 pages)

18/03/2015

Register(s) moved to registered inspection location 1 Market Close Poole Dorset BH15 1NQ

View PDF (1 pages)

04/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

29/12/2014

Appointment of Mr Simon Constantine as a director on 2014-12-15

View PDF (3 pages)

29/12/2014

Termination of appointment of Andrew Martin Gerrie as a director on 2014-12-15

View PDF (2 pages)

12/12/2014

Cancellation of shares. Statement of capital on 2014-10-19

View PDF (4 pages)

28/11/2014

Resolutions

View PDF (1 pages)

17/11/2014

Purchase of own shares.

View PDF (3 pages)

08/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-22

View PDF (18 pages)

18/09/2014

Secretary's details changed for Mr Karl Joseph Bygrave on 2014-09-18

View PDF (1 pages)

18/09/2014

Director's details changed for Helen Elizabeth Ambrosen on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Margaret Joan Constantine on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Mark Constantine on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Andrew Gerrie on 2014-09-18

View PDF (2 pages)

02/05/2014

Miscellaneous

View PDF (2 pages)

25/04/2014

Auditor's resignation

View PDF (2 pages)

27/03/2014

Cancellation of shares. Statement of capital on 2014-03-27

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (17 pages)

12/02/2014

Purchase of own shares.

View PDF (3 pages)

24/01/2014

Resolutions

View PDF (2 pages)

22/01/2014

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (19 pages)

20/01/2014

Statement of capital following an allotment of shares on 2013-11-26

View PDF (3 pages)

20/01/2014

Statement of capital following an allotment of shares on 2013-11-26

View PDF (3 pages)

08/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (13 pages)

22/11/2013

Director's details changed for Helen Elizabeth Ambrosen on 2013-06-30

View PDF (2 pages)

20/06/2013

Secretary's details changed for Mr Karl Joseph Bygrave on 2012-07-01

View PDF (2 pages)

16/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2013

Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (9 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (16 pages)

21/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (8 pages)

25/10/2011

Register inspection address has been changed

View PDF (1 pages)

25/10/2011

Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England

View PDF (1 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

23/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (8 pages)

25/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (8 pages)

15/03/2010

Director's details changed for Andrew Gerrie on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Helen Elizabeth Ambrosen on 2010-03-15

View PDF (2 pages)

24/08/2009

Resolutions

View PDF (5 pages)

12/08/2009

Ad 12/08/09\gbp si 255@1=255\gbp ic 7700/7955\

View PDF (2 pages)

12/08/2009

Ad 12/08/09\gbp si 80@1=80\gbp ic 7955/8035\

View PDF (2 pages)

01/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

24/02/2009

Return made up to 22/02/09; full list of members

View PDF (6 pages)

14/08/2008

Director's change of particulars / andrew gerrie / 14/08/2008

View PDF (1 pages)

03/06/2008

Resolutions

View PDF (4 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

07/03/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

06/03/2008

Director's change of particulars / helen ambrosen / 01/02/2007

View PDF (1 pages)

06/03/2008

Gbp ic 10000/7700\31/01/08\gbp sr 2300@1=2300\

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (7 pages)

06/03/2008

Resolutions

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

19/03/2007

Return made up to 22/02/07; full list of members

View PDF (4 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Return made up to 22/02/06; full list of members

View PDF (10 pages)

15/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

23/09/2005

Return made up to 22/02/05; full list of members

View PDF (10 pages)

22/08/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

28/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

29/04/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

14/03/2003

Return made up to 22/02/03; no change of members

View PDF (8 pages)

24/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

18/09/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 22/02/02; full list of members

View PDF (9 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

26/06/2001

Statement of affairs

View PDF (24 pages)

26/06/2001

Ad 23/05/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

06/06/2001

Resolutions

View PDF (5 pages)

06/06/2001

Resolutions

View PDF (5 pages)

06/06/2001

Resolutions

View PDF (5 pages)

06/06/2001

Resolutions

View PDF (18 pages)

06/06/2001

£ nc 100/100000 18/05/01

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

Registered office changed on 06/06/01 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR

View PDF (1 pages)

06/06/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

19/03/2001

Certificate of change of name

View PDF (3 pages)

22/02/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About COSMETIC WARRIORS LIMITED

COSMETIC WARRIORS LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at 29 High Street, Poole, Dorset BH15 1AB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSMETIC WARRIORS LIMITED?

COSMETIC WARRIORS LIMITED is currently Active. It was registered on 22/02/2001 .

Where is COSMETIC WARRIORS LIMITED located?

COSMETIC WARRIORS LIMITED is registered at 29 High Street, Poole, Dorset BH15 1AB.

What does COSMETIC WARRIORS LIMITED do?

COSMETIC WARRIORS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for COSMETIC WARRIORS LIMITED?

The latest filing was on 26/05/2026: Director's details changed for Helen Elizabeth Ambrosen on 2026-02-16.