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INNOVATE DENTAL LABORATORY LIMITED

Company number 09277800

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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)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2024	MR01	Registration of charge 092778000002, created on 8 October 2024	View PDF Registration of charge 092778000002, created on 8 October 2024 - link opens in a new window - 93 pages (93 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 01/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Dec 2023	MR01	Registration of charge 092778000001, created on 14 December 2023	View PDF Registration of charge 092778000001, created on 14 December 2023 - link opens in a new window - 94 pages (94 pages)
09 Nov 2023	AD01	Registered office address changed from Langdale House Vale Drive Oldham OL9 6TJ to 85 Great Portland Street London W1W 7LT on 9 November 2023	View PDF Registered office address changed from Langdale House Vale Drive Oldham OL9 6TJ to 85 Great Portland Street London W1W 7LT on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Kenneth John Burns as a director on 31 October 2023	View PDF Appointment of Mr Kenneth John Burns as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Thomas Robin Lavery as a director on 31 October 2023	View PDF Appointment of Mr Thomas Robin Lavery as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC02	Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 31 October 2023	View PDF Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Dean Brandon Ward as a person with significant control on 31 October 2023	View PDF Cessation of Dean Brandon Ward as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	AP01	Appointment of Mrs Joanna Lee Ward as a director on 13 June 2023	View PDF Appointment of Mrs Joanna Lee Ward as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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INNOVATE DENTAL LABORATORY LIMITED

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