THE BYRNE'S DENTAL LABORATORY LIMITED

Company number 05688867

Date	Type	Description	View / Download
23 Oct 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 23 October 2023	(1 page)
23 Oct 2023	CH01	Director's details changed for Mr Nicolas Bonnard on 16 October 2023	(2 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	(4 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
27 Mar 2023	RP04AR01	Second filing of the annual return made up to 26 January 2010	(20 pages)
27 Mar 2023	RP04AR01	Second filing of the annual return made up to 26 January 2011	(23 pages)
26 Jan 2023	AR01	Annual return made up to 26 January 2009 with full list of shareholders	(10 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jan 2023	MA	Memorandum and Articles of Association	(22 pages)
24 Jan 2023	SH08	Change of share class name or designation	(2 pages)
23 Jan 2023	PSC02	Notification of Corus Dent Uk Limited as a person with significant control on 20 January 2023	(2 pages)
23 Jan 2023	PSC07	Cessation of Chiltern Byrne Limited as a person with significant control on 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Ashley Rowland Byrne as a director on 20 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Alison Rae Byrne as a director on 20 January 2023	(1 page)
23 Jan 2023	AP01	Appointment of Mr Nicolas Bonnard as a director on 20 January 2023	(2 pages)
23 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages) Download iXBRL
30 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2022	TM02	Termination of appointment of Jacqueline Byrne as a secretary on 1 July 2022	(1 page)
29 Nov 2022	TM01	Termination of appointment of Anthony Byrne as a director on 1 July 2022	(1 page)
29 Nov 2022	TM01	Termination of appointment of Jacqueline Byrne as a director on 1 July 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)