Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
TM01 |
Termination of appointment of Tom Riall as a director on 16 August 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
CERTNM |
Company name changed the dental directory LIMITED\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-21
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30 Mar 2023 |
MR01 |
Registration of charge 089486250004, created on 30 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr Stephen William Roseby as a secretary on 6 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 6 Perry Way Witham CM8 3SX England to Europa House, Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 14 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Johanna Elizabeth Deason as a secretary on 6 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Benjamin William Goodger as a director on 6 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Gervase Paul Adams as a director on 6 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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04 Mar 2022 |
MR04 |
Satisfaction of charge 089486250002 in full
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
AA |
Full accounts made up to 31 March 2020
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31 Aug 2021 |
MR01 |
Registration of charge 089486250003, created on 16 August 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Europa House, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 21 April 2020
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