U.K. IMPLANT MANUFACTURING CO. LIMITED

04541816
20 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE LU5 4SB

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 10 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2023 officers Appointment of secretary (Mrs Purnima Dave) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Isha Dave) 1 Buy now
26 Jun 2023 officers Termination of appointment of secretary (Nisha Marise Da Costa) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Nicholas Mario Da Costa) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Nisha Marise Da Costa) 1 Buy now
26 Sep 2022 accounts Annual Accounts 10 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 officers Termination of appointment of director (Venkatrangan Iyer) 1 Buy now
02 Dec 2021 accounts Annual Accounts 9 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 officers Change of particulars for director (Mr Nicholas Mario Da Costa) 2 Buy now
02 Dec 2020 accounts Annual Accounts 11 Buy now
26 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2020 address Change Sail Address Company With New Address 1 Buy now
27 Nov 2019 accounts Annual Accounts 11 Buy now
03 Oct 2019 officers Appointment of secretary (Ms Nisha Marise Da Costa) 2 Buy now
03 Oct 2019 officers Termination of appointment of secretary (Brenda Da Costa) 1 Buy now
26 Sep 2019 capital Return of Allotment of shares 3 Buy now
29 Aug 2019 capital Return of Allotment of shares 3 Buy now
29 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2019 capital Return of Allotment of shares 3 Buy now
19 Jul 2019 capital Return of Allotment of shares 3 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2019 capital Return of Allotment of shares 3 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Nicholas Mario Da Costa) 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Feb 2019 accounts Annual Accounts 10 Buy now
14 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 accounts Annual Accounts 8 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 officers Appointment of director (Venkatrangan Iyer) 2 Buy now
07 Feb 2017 officers Appointment of director (Isha Dave) 2 Buy now
07 Feb 2017 officers Appointment of director (Jagrat Dave) 2 Buy now
07 Feb 2017 officers Appointment of director (Purnima Dave) 2 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2016 accounts Annual Accounts 6 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 6 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
09 Jun 2014 officers Appointment of director (Ms Nisha Marise Da Costa) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Jagrat Dave) 1 Buy now
12 Nov 2013 accounts Annual Accounts 1 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 1 Buy now
06 Oct 2011 annual-return Annual Return 3 Buy now
06 Oct 2011 officers Change of particulars for director (Jagrat Dave) 2 Buy now
14 Sep 2011 accounts Annual Accounts 1 Buy now
29 Nov 2010 accounts Annual Accounts 1 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Nicholas Mario Da Costa) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Jagrat Dave) 2 Buy now
25 Oct 2010 officers Change of particulars for secretary (Mrs Brenda Da Costa) 1 Buy now
26 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 May 2010 officers Appointment of director (Jagrat Dave) 3 Buy now
12 May 2010 capital Return of Allotment of shares 2 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
28 Sep 2009 accounts Annual Accounts 1 Buy now
29 Sep 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 1 Buy now
04 Oct 2007 annual-return Return made up to 23/09/07; no change of members 6 Buy now
16 Jul 2007 accounts Annual Accounts 1 Buy now
13 Oct 2006 accounts Annual Accounts 1 Buy now
13 Oct 2006 annual-return Return made up to 23/09/06; full list of members 6 Buy now
04 Oct 2005 accounts Annual Accounts 1 Buy now
04 Oct 2005 annual-return Return made up to 23/09/05; full list of members 6 Buy now
22 Sep 2004 annual-return Return made up to 23/09/04; full list of members 6 Buy now
08 Jul 2004 accounts Annual Accounts 1 Buy now
22 Sep 2003 capital Ad 30/04/03--------- £ si 1@1 2 Buy now
22 Sep 2003 annual-return Return made up to 23/09/03; full list of members 6 Buy now
06 Jun 2003 address Registered office changed on 06/06/03 from: c/o braham noble denholm & co york house empire way, wembley middlesex HA9 0PA 1 Buy now
06 Jun 2003 accounts Annual Accounts 1 Buy now
06 Jun 2003 accounts Accounting reference date shortened from 30/09/03 to 30/04/03 1 Buy now
06 Jun 2003 officers Director resigned 1 Buy now
06 Jun 2003 officers Secretary resigned 1 Buy now
06 Jun 2003 officers New secretary appointed 2 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
12 Apr 2003 officers New director appointed 2 Buy now
12 Apr 2003 officers New secretary appointed 2 Buy now
03 Apr 2003 officers Secretary resigned 1 Buy now