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OPTIDENT LABLINE LIMITED

Company number 03629950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2019 CH01 Director's details changed for Timothy Robert Butterfield on 5 December 2019
05 Dec 2019 CH03 Secretary's details changed for Timothy Robert Butterfield on 5 December 2019
20 Sep 2019 AA Full accounts made up to 29 December 2018
13 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
04 Jan 2019 PSC05 Change of details for Henry Schein Uk Holdings Limited as a person with significant control on 31 December 2018
21 Dec 2018 TM01 Termination of appointment of Simon John Gambold as a director on 21 December 2018
10 Dec 2018 AP01 Appointment of Mr Patrick Thompson Allen as a director on 10 December 2018
25 Jul 2018 AA Accounts for a small company made up to 30 December 2017
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
01 Sep 2016 AA Full accounts made up to 26 December 2015
22 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20
22 Feb 2016 AD02 Register inspection address has been changed from C/O Veronica Crangle Idc Valley Drive Ilkley West Yorkshire LS29 8AL England to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ
22 Feb 2016 AD03 Register(s) moved to registered inspection location Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ
15 Dec 2015 AP01 Appointment of Mrs Helen Louise Redding as a director on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Charles Harvey as a director on 15 December 2015
03 Jul 2015 AA Full accounts made up to 27 December 2014
09 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 20
09 Mar 2015 CH03 Secretary's details changed for Timothy Robert Butterfield on 6 March 2015
08 Oct 2014 AA Full accounts made up to 28 December 2013
05 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 20
05 Mar 2014 AD04 Register(s) moved to registered office address
05 Mar 2014 AD02 Register inspection address has been changed from Carlton House Grammar School Street Bradford BD1 4NS United Kingdom
16 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013