CompaniesInTheUK

TOOTH FIXER LIMITED

Company number 07877939 ·

Active

97 filings

Date Filing
10 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages View document
10 Aug 2026 GUARANTEE2 · 3 pages View document
10 Aug 2026 PARENT_ACC · 49 pages View document
10 Aug 2026 AGREEMENT2 · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
10 Feb 2026 Director's details changed for Mr Faizan Zaheer on 2025-07-31 · 2 pages View document
8 Sep 2025 AGREEMENT2 · 1 page View document
8 Sep 2025 PARENT_ACC · 49 pages View document
8 Sep 2025 GUARANTEE2 · 3 pages View document
8 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
25 Feb 2025 Director's details changed for Mr Mark Lee Allan on 2025-02-19 · 2 pages View document
16 Jun 2024 AGREEMENT2 · 1 page View document
16 Jun 2024 GUARANTEE2 · 3 pages View document
16 Jun 2024 PARENT_ACC · 49 pages View document
16 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages View document
23 Apr 2024 Appointment of Dr Anthony Sweeney as a director on 2024-04-12 · 2 pages View document
18 Apr 2024 Appointment of Mr Steven O'brien as a director on 2024-04-12 · 2 pages View document
5 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 4 pages View document
13 Dec 2023 Statement of capital following an allotment of shares on 2023-12-08 · 3 pages View document
18 Aug 2023 Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 · 1 page View document
9 Aug 2023 Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 · 1 page View document
1 Aug 2023 PARENT_ACC · 48 pages View document
1 Aug 2023 AGREEMENT2 · 1 page View document
1 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
1 Aug 2023 GUARANTEE2 · 3 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
7 Dec 2022 Appointment of Mr Faizan Zaheer as a director on 2022-11-29 · 2 pages View document
6 Dec 2022 Termination of appointment of Stephen Barter as a director on 2022-11-29 · 1 page View document
16 Sep 2022 Appointment of Mr Mark Lee Allan as a director on 2022-09-12 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
27 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
26 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
21 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
21 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY View document
14 May 2020 DIRECTOR APPOINTED MR STEPHEN BARTER View document
14 Apr 2020 27/03/20 STATEMENT OF CAPITAL GBP 250100 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
16 Dec 2019 CESSATION OF MORRISON SHENFINE HOLDINGS LIMITED AS A PSC View document
12 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED View document
3 Dec 2019 DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE View document
3 Dec 2019 DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY View document
3 Dec 2019 DIRECTOR APPOINTED DR NEIL WILLIAM BANTON View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY View document
1 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
1 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
1 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
1 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
1 Feb 2019 DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS View document
4 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078779390002 View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / MORRISON SHENFINE HOLDINGS LIMITED / 12/04/2016 View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MORRISON SHENFINE HOLDINGS LIMITED / 24/07/2018 View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON View document
21 Sep 2018 DIRECTOR APPOINTED DR STEVEN JOHN PREDDY View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE View document
28 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
23 Aug 2018 SAIL ADDRESS CREATED View document
23 Aug 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
31 Jul 2018 ADOPT ARTICLES 20/07/2018 View document
30 Jul 2018 DIRECTOR APPOINTED CATHERINE BARTON View document
24 Jul 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SECOND FLOOR, 21-23 NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1AW ENGLAND View document
24 Jul 2018 DIRECTOR APPOINTED MR EDWARD JOSEPH COYLE View document
24 Jul 2018 DIRECTOR APPOINTED ROBIN JAMES BRYANT View document
24 Jul 2018 DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT View document
24 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SHENFINE View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MORRISON View document
24 Jul 2018 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED View document
24 Jul 2018 DIRECTOR APPOINTED MR IAN DAVID WOOD View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM SECOND FLOOR 21-23 NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1AW View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP MORRISON / 24/03/2017 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
1 Mar 2017 DIRECTOR APPOINTED MR IAN PHILIP MORRISON View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Aug 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM SECOND FLOOR 21-23 NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1AW ENGLAND View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3RD FLOOR CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE View document
14 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078779390002 View document
25 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
17 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 31/03/13 STATEMENT OF CAPITAL GBP 100 View document
20 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
20 Sep 2012 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
21 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHENFINE / 04/01/2012 View document
12 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document