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ORTHODONTIC SERVICES LIMITED

Company number NI606471

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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)
13 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
19 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
19 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
19 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
02 Feb 2016 AD01 Registered office address changed from , Foyle Dental Spa 16C Queen Street, Londonderry, BT48 7EQ to A&L Goodboy Solicitors 6th Floor 42-46 Fountain Street Belfast BT1 5EF on 2 February 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AP01 Appointment of Mr Jason Malcolm Bedford as a director on 17 July 2015
11 Aug 2015 AP01 Appointment of William Henry Mark Robson as a director on 17 July 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015 AP03 Appointment of William Henry Mark Robson as a secretary on 17 July 2015
06 Aug 2015 AP01 Appointment of Stephen Robert Williams as a director on 17 July 2015
06 Aug 2015 AD01 Registered office address changed from , 141 Tempo Road Agharainy, Enniskillen, Fermanagh, BT74 4RH to A&L Goodboy Solicitors 6th Floor 42-46 Fountain Street Belfast BT1 5EF on 6 August 2015
06 Aug 2015 TM02 Termination of appointment of Rajeev Kochhar as a secretary on 17 July 2015
06 Aug 2015 TM01 Termination of appointment of Rajeev Kochhar as a director on 17 July 2015
31 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AD01 Registered office address changed from , 89 Tempo Road, Enniskillen, Fermanagh, BT74 6HR on 14 June 2013
02 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders