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ALLURADENT LIMITED

Company number 07408602

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	MR01	Registration of charge 074086020003, created on 29 October 2024	View PDF Registration of charge 074086020003, created on 29 October 2024 - link opens in a new window - 64 pages (64 pages)
04 Nov 2024	PSC07	Cessation of Sunita Syal as a person with significant control on 29 October 2024	View PDF Cessation of Sunita Syal as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Rajan Syal as a person with significant control on 29 October 2024	View PDF Cessation of Rajan Syal as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC02	Notification of Sync Dental Group Limited as a person with significant control on 29 October 2024	View PDF Notification of Sync Dental Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from 6 the Parade 67 Dedworth Road Windsor Berkshire SL4 5AZ to 24C High Street Addlestone KT15 1TN on 4 November 2024	View PDF Registered office address changed from 6 the Parade 67 Dedworth Road Windsor Berkshire SL4 5AZ to 24C High Street Addlestone KT15 1TN on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Sunita Syal as a director on 29 October 2024	View PDF Termination of appointment of Sunita Syal as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Rajan Syal as a director on 29 October 2024	View PDF Termination of appointment of Rajan Syal as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Dr Jaymish Ajay Patel as a director on 29 October 2024	View PDF Appointment of Dr Jaymish Ajay Patel as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Nikhil Ajay Patel as a director on 29 October 2024	View PDF Appointment of Mr Nikhil Ajay Patel as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR01	Registration of charge 074086020002, created on 29 October 2024	View PDF Registration of charge 074086020002, created on 29 October 2024 - link opens in a new window - 53 pages (53 pages)
14 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Unaudited abridged accounts made up to 14 April 2023	View PDF Unaudited abridged accounts made up to 14 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Unaudited abridged accounts made up to 14 April 2022	View PDF Unaudited abridged accounts made up to 14 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Unaudited abridged accounts made up to 14 April 2021	View PDF Unaudited abridged accounts made up to 14 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Unaudited abridged accounts made up to 14 April 2020	View PDF Unaudited abridged accounts made up to 14 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Unaudited abridged accounts made up to 14 April 2019	View PDF Unaudited abridged accounts made up to 14 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2019	CS01	Confirmation statement made on 2 October 2019 with no updates
08 Feb 2019	AAMD	Amended total exemption full accounts made up to 14 April 2018	View PDF Amended total exemption full accounts made up to 14 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Micro company accounts made up to 14 April 2018	View PDF Micro company accounts made up to 14 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ALLURADENT LIMITED

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