ADVANCED MATERIAL DEVELOPMENT LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Resolutions

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13/06/2513 June 2025 Resolutions

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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04/06/254 June 2025 Director's details changed for Mr John Alistair Lee on 2025-06-04

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28/03/2528 March 2025 Termination of appointment of Richard Elliott Hugh Lee as a director on 2025-03-28

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05/02/255 February 2025 Total exemption full accounts made up to 2024-07-31

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28/11/2428 November 2024 Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG England to Suite 8 the Hub Farnborough Business Park Farnborough Hampshire GU14 7JP on 2024-11-28

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28/11/2428 November 2024 Director's details changed for Mr Simon Robert Nash on 2024-11-28

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28/11/2428 November 2024 Director's details changed for Mr John Alistair Lee on 2024-11-28

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28/11/2428 November 2024 Director's details changed for Mr Richard Elliott Hugh Lee on 2024-11-28

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28/11/2428 November 2024 Director's details changed for Mr John Bryan Wybrew on 2024-11-28

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28/11/2428 November 2024 Director's details changed for Mr Jonathan Michael Woodbury Giles on 2024-11-28

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-24

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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29/06/2329 June 2023 Director's details changed for Mr John Alistair Lee on 2023-06-01

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-01-08

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07/02/237 February 2023 Total exemption full accounts made up to 2022-07-31

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-07-31

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-26

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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13/02/2013 February 2020 05/02/20 STATEMENT OF CAPITAL GBP 167.461

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23/12/1923 December 2019 ADOPT ARTICLES 15/11/2019

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13/12/1913 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 166.466

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13/12/1913 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 165.631

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05/12/195 December 2019 31/07/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT NASH / 17/10/2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON

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15/05/1915 May 2019 DIRECTOR APPOINTED MR JONATHAN MICHAEL WOODBURY GILES

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27/11/1827 November 2018 31/07/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 DIRECTOR APPOINTED MR SIMON ROBERT NASH

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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20/07/1820 July 2018 NOTIFICATION OF PSC STATEMENT ON 31/05/2018

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19/07/1819 July 2018 NOTIFICATION OF PSC STATEMENT ON 17/07/2017

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18/07/1818 July 2018 DIRECTOR APPOINTED MR ANDREW HAMILTON

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31/05/1831 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 149.313

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31/05/1831 May 2018 12/05/18 STATEMENT OF CAPITAL GBP 149.981

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31/05/1831 May 2018 08/05/18 STATEMENT OF CAPITAL GBP 149.647

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31/05/1831 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 146.979

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31/05/1831 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 146.645

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31/05/1831 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 144.977

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31/05/1831 May 2018 11/04/18 STATEMENT OF CAPITAL GBP 143.31

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31/05/1831 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 139.643

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31/05/1831 May 2018 09/04/18 STATEMENT OF CAPITAL GBP 132.977

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31/05/1831 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 123.143

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31/05/1831 May 2018 04/04/18 STATEMENT OF CAPITAL GBP 110

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM STRONSAY BEACON CRESCENT HINDHEAD SURREY GU26 6UG UNITED KINGDOM

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27/02/1827 February 2018 SUB-DIVISION 08/02/18

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN DALTON

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23/08/1723 August 2017 DIRECTOR APPOINTED MR JOHN BRYAN WYBREW

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL HOBSON

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LATHAM

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELIOTT HUGH LEE / 17/07/2017

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER HOBSON / 17/07/2017

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT HUGH LEE / 17/07/2017

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER HOBSOB / 17/07/2017

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER HOBSON / 17/07/2017

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28/07/1728 July 2017 DIRECTOR APPOINTED MR ALAN BRIAN DALTON

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27/07/1727 July 2017 CESSATION OF JOHN ALISTAIR LEE AS A PSC

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27/07/1727 July 2017 CESSATION OF JOHN ALISTAIR LEE AS A PSC

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27/07/1727 July 2017 DIRECTOR APPOINTED MR RICHARD ELIOTT HUGH LEE

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27/07/1727 July 2017 DIRECTOR APPOINTED MR NEIL CHRISTOPHER HOBSOB

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27/07/1727 July 2017 DIRECTOR APPOINTED MR MARK GEOFFREY LATHAM

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27/07/1727 July 2017 17/07/17 STATEMENT OF CAPITAL GBP 1

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / JOHN ALISTAIR LEE / 04/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR LEE / 12/07/2017

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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