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ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED

Company number 06605376

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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)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2025	AA01	Previous accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC02	Notification of Cos Bidco Limited as a person with significant control on 9 January 2025	View PDF Notification of Cos Bidco Limited as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC07	Cessation of Britannia Bud Canada Holdings Inc. as a person with significant control on 9 January 2025	View PDF Cessation of Britannia Bud Canada Holdings Inc. as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM01	Termination of appointment of Robert Sumner as a director on 9 January 2025	View PDF Termination of appointment of Robert Sumner as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM01	Termination of appointment of Sarah Marie Zilik as a director on 9 January 2025	View PDF Termination of appointment of Sarah Marie Zilik as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM01	Termination of appointment of Peter James Shippen as a director on 9 January 2025	View PDF Termination of appointment of Peter James Shippen as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM01	Termination of appointment of James Anthony Carter as a director on 9 January 2025	View PDF Termination of appointment of James Anthony Carter as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	TM02	Termination of appointment of Sarah Marie Zilik as a secretary on 9 January 2025	View PDF Termination of appointment of Sarah Marie Zilik as a secretary on 9 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Apr 2022	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 - 3 pages (3 pages)
12 Apr 2022	MR01	Registration of charge 066053760002, created on 7 April 2022	View PDF Registration of charge 066053760002, created on 7 April 2022 - link opens in a new window - 33 pages (33 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED

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