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SAI-TECH DENTAL LABORATORY LIMITED

Company number 06871681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of the transactions contemplated by variuos documents be approved / directors authority / company business 03/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2024 MA Memorandum and Articles of Association
09 Oct 2024 MR01 Registration of charge 068716810001, created on 8 October 2024
18 Jul 2024 PSC07 Cessation of Kevin Vara as a person with significant control on 28 June 2024
18 Jul 2024 PSC02 Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 28 June 2024
18 Jul 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
08 Jul 2024 AP01 Appointment of Mr Kenneth John Burns as a director on 28 June 2024
08 Jul 2024 AP01 Appointment of Mr Thomas Robin Lavery as a director on 28 June 2024
08 Jul 2024 AD01 Registered office address changed from C/O Qlogic Consultancy Limited 21 Manor Park Gardens Edgware Middlesex HA8 7NB to 85 Great Portland Street London W1W 7LT on 8 July 2024
24 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
07 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates