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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 Feb 2021 AP01 Appointment of Mr James Anthony Carter as a director on 9 February 2021
24 Feb 2021 AP01 Appointment of Miss Sarah Marie Zilik as a director on 9 February 2021
24 Feb 2021 AP01 Appointment of Mr Peter James Shippen as a director on 9 February 2021
27 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
06 Jan 2020 MR04 Satisfaction of charge 1 in full
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 101
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 101
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 101
14 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Oct 2014 AD01 Registered office address changed from 1St Floor Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL to 37 Shiphay Lane Torquay TQ2 7DU on 7 October 2014
18 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2013 SH10 Particulars of variation of rights attached to shares
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 20,100