ADVANCED DENTAL PROSTHETICS LIMITED
| Status | ACTIVE |
| Company No. | 11110607 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2017 |
| Age | 6 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ADVANCED DENTAL PROSTHETICS LIMITED is an active private limited company with number 11110607. It was incorporated 6 years, 5 months, 2 days ago, on 13 December 2017. The company address is 44 Derngate, Northampton, NN1 1UH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Notification of a person with significant control
Date: 26 Apr 2024
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-21
Psc name: Cherry Vohra
Documents
Notification of a person with significant control
Date: 26 Apr 2024
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-21
Psc name: Vikas Vohra
Documents
Cessation of a person with significant control
Date: 26 Apr 2024
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-21
Psc name: Csvv Limited
Documents
Accounts with accounts type unaudited abridged
Date: 15 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-14
Officer name: Colin Bichener
Documents
Termination secretary company with name termination date
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-14
Officer name: Sarah Louise Bichener
Documents
Accounts with accounts type unaudited abridged
Date: 14 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-29
Psc name: Colin Bichener
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 29 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Louise Bichener
Cessation date: 2021-06-29
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Notification of a person with significant control
Date: 12 Aug 2019
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-13
Psc name: Sarah Louise Bichener
Documents
Notification of a person with significant control
Date: 08 Aug 2019
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-13
Psc name: Colin Bichener
Documents
Accounts with accounts type unaudited abridged
Date: 06 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Mr Chandan Hanji
Documents
Confirmation statement with updates
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Notification of a person with significant control
Date: 21 Jun 2018
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Csvv Limited
Notification date: 2017-12-13
Documents
Cessation of a person with significant control
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-21
Psc name: Vikas Vohra
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Appoint person secretary company with name date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Louise Bichener
Appointment date: 2018-06-21
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Bichener
Appointment date: 2018-06-21
Documents
Cessation of a person with significant control
Date: 21 Jun 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marlini Ramchander Rampersad
Cessation date: 2018-06-11
Documents
Cessation of a person with significant control
Date: 21 Jun 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Surendra Dhanabalan Naidoo
Cessation date: 2018-06-11
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marlini Ramchander Rampersad
Termination date: 2018-06-11
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Surendra Dhanabalan Naidoo
Termination date: 2018-06-11
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
New address: 44 Derngate Northampton NN1 1UH
Old address: 44 Derngate Northampton NN1 1UH United Kingdom
Change date: 2018-05-30
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
New address: 44 Derngate Northampton NN1 1UH
Old address: 44 Derngate Northampton Northamptonshire NN1 1UH United Kingdom
Change date: 2018-05-30
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
New address: 44 Derngate Northampton Northamptonshire NN1 1UH
Change date: 2018-05-30
Old address: 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirandeep Kaur Diu
Termination date: 2018-04-25
Documents
Change to a person with significant control
Date: 22 Dec 2017
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Marlini Ramchander Ramperad
Change date: 2017-12-15
Documents
Change person director company with change date
Date: 22 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Marlini Ramchander Ramperad
Change date: 2017-12-15
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 17 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-17
Officer name: Mr Vikas Vohra
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 17 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-17
Psc name: Mr Vikas Vohra
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
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