- Company Overview for THE IMPLANT EXPERTS LTD (08580046)
- Filing history for THE IMPLANT EXPERTS LTD (08580046)
- People for THE IMPLANT EXPERTS LTD (08580046)
- More for THE IMPLANT EXPERTS LTD (08580046)
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) |
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08 Mar 2021 | MA | Memorandum and Articles of Association | |
08 Mar 2021 | RESOLUTIONS |
Resolutions
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|
08 Mar 2021 | SH08 | Change of share class name or designation | |
08 Mar 2021 | PSC07 | Cessation of Lisa Bendkowski as a person with significant control on 3 December 2020 | |
12 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
02 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
02 Jul 2019 | PSC04 | Change of details for Mr Anthony Bendkowksi as a person with significant control on 21 June 2019 | |
25 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
06 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
23 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
23 Jun 2017 | CH01 | Director's details changed for Mr Anthony Bendkowski on 22 June 2017 | |
06 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Aug 2016 | AP01 | Appointment of Mrs Lisa Bendkowski as a director on 16 June 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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|
15 Apr 2016 | SH08 | Change of share class name or designation | |
15 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 22 December 2015
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|
15 Apr 2016 | RESOLUTIONS |
Resolutions
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|
18 Feb 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
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|
31 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
11 Jul 2014 | AD01 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY on 11 July 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
|