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DENTAL TECHNIQUE LABORATORY LIMITED

Company number SC235237

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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)
11 Oct 2024 MR01 Registration of charge SC2352370008, created on 8 October 2024
10 Oct 2024 MR01 Registration of charge SC2352370007, created on 8 October 2024
03 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
19 Dec 2023 MR01 Registration of charge SC2352370005, created on 14 December 2023
19 Dec 2023 MR01 Registration of charge SC2352370006, created on 14 December 2023
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
14 Aug 2023 PSC05 Change of details for Amalgamated Laboratory Solutions Limited as a person with significant control on 10 August 2023
24 Nov 2022 MA Memorandum and Articles of Association
02 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
10 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement authprised and empowered to execute and deliver documents 28/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2022 MR01 Registration of charge SC2352370003, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge SC2352370004, created on 28 June 2022
23 Jun 2022 MR04 Satisfaction of charge 2 in full