ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED
Company number 06605376
- Company Overview for ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED (06605376)
- Filing history for ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED (06605376)
- People for ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED (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) |
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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
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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
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|
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 |