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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)
24 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
10 Aug 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
03 May 2022 MA Memorandum and Articles of Association
29 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2022 MR01 Registration of charge 066053760002, created on 7 April 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
20 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
04 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 SH10 Particulars of variation of rights attached to shares
02 Mar 2021 PSC02 Notification of Britannia Bud Canada Holdings Inc. as a person with significant control on 9 February 2021
02 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 2 March 2021
24 Feb 2021 TM02 Termination of appointment of Claire Suzanne Bowes-Cavanagh as a secretary on 9 February 2021
24 Feb 2021 TM01 Termination of appointment of Claire Suzanne Bowes-Cavanagh as a director on 9 February 2021
24 Feb 2021 TM01 Termination of appointment of Jonathan Bird Sumner as a director on 9 February 2021
24 Feb 2021 AP03 Appointment of Miss Sarah Marie Zilik as a secretary on 9 February 2021
24 Feb 2021 AP01 Appointment of Mr James Anthony Carter as a director on 9 February 2021