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ADS LASER CUTTING LTD

Company number 05355057

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Company Results (links open in a new window)
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)
06 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
24 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Aug 2016 SH08 Change of share class name or designation
08 Aug 2016 MA Memorandum and Articles of Association
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,200
02 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,200
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 1,200
04 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2014 SH03 Purchase of own shares.
26 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
25 Nov 2013 CH03 Secretary's details changed for Duncan Rupert Keates on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Duncan Rupert Keates on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Stephen Bruce Keates on 25 November 2013
25 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England on 25 November 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 1,400
17 Sep 2013 MEM/ARTS Memorandum and Articles of Association
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 09/09/2013
  • RES14 ‐ £1396.00 capitalised 09/09/2013