ETHOSDENT EXETER LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-26 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Amended total exemption full accounts made up to 2023-03-31

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10/06/2410 June 2024 Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10

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07/06/247 June 2024 Change of details for Dr Gary Price as a person with significant control on 2024-06-07

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07/06/247 June 2024 Change of details for Mrs Rebecca Louise Haynes as a person with significant control on 2024-06-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Appointment of Mrs Rebecca Louise Haynes as a director on 2022-12-15

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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17/01/2317 January 2023 Change of details for Miss Rebecca Haynes as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Change of details for Dr Gary Price as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Dr Gary Price on 2023-01-17

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Change of share class name or designation

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Resolutions

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12/01/2312 January 2023 Particulars of variation of rights attached to shares

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-04-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM C/O SJ MAYLED THE BUSINESS CENTRE THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD, BARRY VALE OF GLAMORGAN CF63 2AW WALES

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02/05/192 May 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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01/05/191 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/09/1818 September 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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02/03/172 March 2017 COMPANY NAME CHANGED SMA00003 LIMITED CERTIFICATE ISSUED ON 02/03/17

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01/03/171 March 2017 SECRETARY APPOINTED MRS REBECCA LOUISE HAYNES

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01/03/171 March 2017 DIRECTOR APPOINTED DR GARY PRICE

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYLED

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02/04/162 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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