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INDUSTRIAL ADHESIVE SOLUTIONS LIMITED

Company number 05656982

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 MR01 Registration of charge 056569820004, created on 6 March 2024
29 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
22 Nov 2023 AD01 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 22 November 2023
03 Oct 2023 MA Memorandum and Articles of Association
22 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2023 SH08 Change of share class name or designation
22 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
10 Nov 2022 PSC04 Change of details for Mr Paul Stephen Robinson as a person with significant control on 10 November 2022
27 Sep 2022 CH03 Secretary's details changed for Mr Martin Leslie Sadler on 26 September 2022
26 Sep 2022 CH01 Director's details changed for Mr Martin Leslie Sadler on 26 September 2022
26 Sep 2022 PSC04 Change of details for Mr Martin Leslie Sadler as a person with significant control on 26 September 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
08 Feb 2021 AD01 Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 8 February 2021
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
09 Aug 2019 TM01 Termination of appointment of Trudi Sadler as a director on 9 August 2019
09 Aug 2019 TM01 Termination of appointment of Mary Robinson as a director on 9 August 2019
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017