DENTAL EXCELLENCE LABORATORY SERVICES LTD

Company number 13589208

Date	Type	Description	View / Download
06 Jan 2025	TM01	Termination of appointment of Garren William Fletcher as a director on 31 December 2024	(1 page)
10 Oct 2024	MR01	Registration of charge 135892080003, created on 8 October 2024	(93 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	(4 pages)
19 Dec 2023	MR01	Registration of charge 135892080002, created on 14 December 2023	(94 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	(4 pages)
10 Aug 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of various transactions and documents / company business / directors authority 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	(5 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Jun 2022	MR01	Registration of charge 135892080001, created on 28 June 2022	(72 pages)
28 Apr 2022	AP01	Appointment of Mr Garren William Fletcher as a director on 21 February 2022	(2 pages)
10 Jan 2022	CERTNM	Company name changed als 240821 LTD\certificate issued on 10/01/22 RES15 ‐ Change company name resolution on 2021-11-30	(3 pages)
10 Jan 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Jan 2022	CONNOT	Change of name notice	(2 pages)
07 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-27 GBP 1	(11 pages)