TEETHWISE LIMITED
Company number 08090536 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 23 Jun 2026 | Previous accounting period shortened from 2026-04-30 to 2026-01-31 · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 5 pages | View document |
| 27 Feb 2026 | Resolutions · 1 page | View document |
| 24 Feb 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 24 Feb 2026 | Resolutions · 2 pages | View document |
| 24 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2026 | Notification of Envisage Dental Uk Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Nicholas Masakatsu Christopher Spilker as a director on 2026-01-30 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Louisa Jane Duff Spilker as a director on 2026-01-30 · 1 page | View document |
| 3 Feb 2026 | Cessation of Nicholas Masakatsu Christopher Spilker as a person with significant control on 2026-01-30 · 1 page | View document |
| 3 Feb 2026 | Cessation of Louisa Jane Duff Spilker as a person with significant control on 2026-01-30 · 1 page | View document |
| 3 Feb 2026 | Appointment of Mr Harpreet Singh Gill as a director on 2026-01-30 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Dr Sandip Kaur Dau as a director on 2026-01-30 · 2 pages | View document |
| 3 Feb 2026 | Registered office address changed from 2 Townsend Square Kings Hill Kent ME19 4HE to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 2026-02-03 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Nicholas Masakatsu Christopher Spilker on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Mrs Louisa Jane Duff Spilker as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 20 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Sep 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 11 Sep 2025 | Change of details for Mr Nicholas Masakatsu Christopher Spilker as a person with significant control on 2025-09-05 · 2 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Nicholas Masakatsu Spilker on 2025-09-05 · 2 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 9 Aug 2024 | Satisfaction of charge 080905360004 in full · 1 page | View document |
| 9 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 7 Oct 2023 | Resolutions | View document |
| 7 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 6 pages | View document |
| 7 Oct 2023 | Resolutions · 1 page | View document |
| 7 Oct 2023 | Resolutions | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080905360003 | View document |
| 9 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080905360004 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Nov 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MRS LOUISA JANE DUFF SPILKER | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080905360003 | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SPILKER / 24/03/2015 | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 May 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 28 Sep 2012 | PREVSHO FROM 31/05/2013 TO 31/08/2012 | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |