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PERFECT SMILE NEWCASTLE LIMITED

Company number 08860218

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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 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/19
31 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
25 Mar 2019 MA Memorandum and Articles of Association
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
05 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
05 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
05 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/18
25 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
20 Apr 2018 MISC A set of accounts for perfect smile group holding LIMITED (9049802) was accepted as parent accounts for this company in error. The document has now been removed.
  • ANNOTATION Clarification a set of accounts for Perfect Smile Group Holding LIMITED (9049802) was accepted as parent accounts for this company in error. The document has now been removed.
23 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
23 Mar 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
23 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
23 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
20 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
24 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
02 May 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
02 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
02 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
02 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/16
16 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
16 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/16
14 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/16