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THE IMPLANT EXPERTS LTD

Company number 08580046

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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)
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 1