DALKEITH LABORATORIES LIMITED

Company number 03704404

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
31 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
31 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(29 pages)
31 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
07 Dec 2023	AD01	Registered office address changed from 2 Park Street Woburn Milton Keynes MK17 9PG England to 1 2nd Floor Connect 38 Dover Place Ashford Kent TN23 1FB on 7 December 2023	(2 pages)
07 Dec 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(2 pages)
07 Dec 2023	RT01	Administrative restoration application	(3 pages)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	(16 pages)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
25 Mar 2022	AP01	Appointment of Mr Kevin James as a director on 23 March 2022	(2 pages)
25 Mar 2022	TM01	Termination of appointment of Debashis Dasgupta as a director on 22 March 2022	(1 page)
16 Mar 2022	AD01	Registered office address changed from 1 Park Street Woburn Milton Keynes MK17 9PG England to 2 Park Street Woburn Milton Keynes MK17 9PG on 16 March 2022	(1 page)
09 Mar 2022	CH01	Director's details changed for Mr David Wright on 9 March 2022	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with updates	(5 pages)
07 Mar 2022	AD01	Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 1 Park Street Woburn Milton Keynes MK17 9PG on 7 March 2022	(1 page)
14 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	(8 pages) Download iXBRL
24 Sep 2021	SH08	Change of share class name or designation	(1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	(38 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Aug 2021	AP01	Appointment of David Wright as a director on 25 June 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Lynne Whiteley as a director on 25 June 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Ian John Kirk as a director on 25 June 2021	(1 page)