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21D BIOENGINEERING LIMITED

Company number 09476569

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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)
18 Jul 2024 TM01 Termination of appointment of David Veige as a director on 12 July 2024
04 Jul 2024 MR01 Registration of charge 094765690002, created on 27 June 2024
31 May 2024 MR04 Satisfaction of charge 094765690001 in full
26 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
07 Mar 2024 AD01 Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT England to 831 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 7 March 2024
07 Mar 2024 CH01 Director's details changed for Mr Jonathan Richard Garbett on 4 March 2024
07 Mar 2024 CH01 Director's details changed for Dr David Veige on 4 March 2024
07 Mar 2024 CH01 Director's details changed for Dr Rajesh Vijayanarayanan on 4 March 2024
07 Mar 2024 PSC05 Change of details for Veige Holdings Limited as a person with significant control on 4 March 2024
25 Jan 2024 AP01 Appointment of Dr Rajesh Vijayanarayanan as a director on 5 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Dec 2023 CERTNM Company name changed smile designs dental laboratory LIMITED\certificate issued on 03/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-22
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
01 Jun 2022 AP01 Appointment of Mr Jonathan Richard Garbett as a director on 18 May 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
03 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
19 May 2021 PSC07 Cessation of David Veige as a person with significant control on 1 April 2021
22 Apr 2021 PSC02 Notification of Veige Holdings Limited as a person with significant control on 1 April 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates