SAI-TECH DENTAL LABORATORY LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 New

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18/09/2518 September 2025 New

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18/09/2518 September 2025 New

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18/09/2518 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with updates

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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09/10/249 October 2024 Registration of charge 068716810001, created on 2024-10-08

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18/07/2418 July 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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18/07/2418 July 2024 Cessation of Kevin Vara as a person with significant control on 2024-06-28

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18/07/2418 July 2024 Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2024-06-28

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08/07/248 July 2024 Appointment of Mr Thomas Robin Lavery as a director on 2024-06-28

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08/07/248 July 2024 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 2024-07-08

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08/07/248 July 2024 Appointment of Mr Kenneth John Burns as a director on 2024-06-28

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/04/247 April 2024 Confirmation statement made on 2024-04-07 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VARA / 07/08/2015

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08/05/158 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VARA / 20/03/2015

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22/11/1422 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/10/1320 October 2013 REGISTERED OFFICE CHANGED ON 20/10/2013 FROM 21 MANOR PARK GARDENS EDGWARE MIDDLESEX HA8 7NB ENGLAND

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O RICHFIELDS TEMPLE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM

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21/05/1321 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/04/1221 April 2012 REGISTERED OFFICE CHANGED ON 21/04/2012 FROM C/O RICHFIELDS TEMPLE HOUSE 221 -225 STATION ROAD HARROW MIDDLESEX HA1 2TH UNITED KINGDOM

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21/04/1221 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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21/04/1221 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VARA / 01/04/2012

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21/04/1221 April 2012 REGISTERED OFFICE CHANGED ON 21/04/2012 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VARA / 31/03/2010

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30/10/0930 October 2009 DIRECTOR APPOINTED KEVIN VARA

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28/05/0928 May 2009 APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM

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28/05/0928 May 2009 APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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07/04/097 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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