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THE IMPLANT CENTRE LIMITED

Company number 05773609

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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)
22 Dec 2015 SH03 Purchase of own shares.
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 24 October 2015
  • GBP 66
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 69
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 SH06 Cancellation of shares. Statement of capital on 24 October 2014
  • GBP 69
12 Nov 2014 SH03 Purchase of own shares.
29 Apr 2014 SH10 Particulars of variation of rights attached to shares
29 Apr 2014 SH08 Change of share class name or designation
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ D & e shares are nor redeemable 01/01/2014
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 73
28 Apr 2014 AD03 Register(s) moved to registered inspection location
17 Mar 2014 AAMD Amended accounts made up to 31 March 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 SH06 Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 73
29 Nov 2013 SH03 Purchase of own shares.
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Apr 2013 AD04 Register(s) moved to registered office address
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 CC04 Statement of company's objects
12 Nov 2012 MEM/ARTS Memorandum and Articles of Association
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of purchase of shares 24/10/2012
12 Nov 2012 TM01 Termination of appointment of Jonathan Murphy as a director
12 Nov 2012 SH10 Particulars of variation of rights attached to shares
12 Nov 2012 SH06 Cancellation of shares. Statement of capital on 12 November 2012
  • GBP 77