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ADS LASER CUTTING LTD

Company number 05355057

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CH01	Director's details changed for Mrs Samantha Louise Keates on 1 October 2024	View PDF Director's details changed for Mrs Samantha Louise Keates on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mrs Angela Natasha Keates on 1 October 2024	View PDF Director's details changed for Mrs Angela Natasha Keates on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH03	Secretary's details changed for Duncan Rupert Keates on 1 October 2024	View PDF Secretary's details changed for Duncan Rupert Keates on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to Fox's Site Sunningdale Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UE on 1 October 2024	View PDF Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP to Fox's Site Sunningdale Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UE on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
04 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	MR01	Registration of charge 053550570007, created on 30 October 2020	View PDF Registration of charge 053550570007, created on 30 October 2020 - link opens in a new window - 7 pages (7 pages)
19 Nov 2020	MR01	Registration of charge 053550570006, created on 30 October 2020	View PDF Registration of charge 053550570006, created on 30 October 2020 - link opens in a new window - 11 pages (11 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Mrs Angela Natasha Keates as a director on 28 August 2019	View PDF Appointment of Mrs Angela Natasha Keates as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mrs Samantha Louise Keates as a director on 28 August 2019	View PDF Appointment of Mrs Samantha Louise Keates as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)

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