ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED filing history - Find and update company information

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ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED

Company number 06605376

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Confirmation statements / Annual returns Incorporation Officers

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)
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
11 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC02	Notification of Britannia Bud Canada Holdings Inc. as a person with significant control on 9 February 2021	View PDF Notification of Britannia Bud Canada Holdings Inc. as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 2 March 2021	View PDF Withdrawal of a person with significant control statement on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM02	Termination of appointment of Claire Suzanne Bowes-Cavanagh as a secretary on 9 February 2021	View PDF Termination of appointment of Claire Suzanne Bowes-Cavanagh as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Claire Suzanne Bowes-Cavanagh as a director on 9 February 2021	View PDF Termination of appointment of Claire Suzanne Bowes-Cavanagh as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Jonathan Bird Sumner as a director on 9 February 2021	View PDF Termination of appointment of Jonathan Bird Sumner as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP03	Appointment of Miss Sarah Marie Zilik as a secretary on 9 February 2021	View PDF Appointment of Miss Sarah Marie Zilik as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr James Anthony Carter as a director on 9 February 2021	View PDF Appointment of Mr James Anthony Carter as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Miss Sarah Marie Zilik as a director on 9 February 2021	View PDF Appointment of Miss Sarah Marie Zilik as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)

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