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ELEVATE DENTAL DESIGNS LIMITED

Company number NI660617

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
04 Jun 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
25 Aug 2023 AP01 Appointment of Mr Maurice Anthony Roberts as a director on 25 August 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
16 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 140
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 117
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 PSC01 Notification of Neil Berkley as a person with significant control on 25 October 2021
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 100
06 Jul 2021 AA01 Current accounting period extended from 30 April 2021 to 31 October 2021
18 May 2021 AD01 Registered office address changed from 18 Wellington Park 18 Wellington Park Belfast BT9 6DJ Northern Ireland to 18 Wellington Park Belfast BT9 6DJ on 18 May 2021
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 30 April 2020
18 Jan 2021 AP01 Appointment of Mr Neil Berkley as a director on 2 November 2020
18 Jan 2021 AD01 Registered office address changed from 14B Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland to 18 Wellington Park 18 Wellington Park Belfast BT9 6DJ on 18 January 2021
21 Oct 2020 CERTNM Company name changed prm laboratories LIMITED\certificate issued on 21/10/20
  • RES15 ‐ Change company name resolution on 2020-10-05
21 Oct 2020 NM06 Change of name with request to seek comments from relevant body
08 Oct 2020 CONNOT Change of name notice
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 2