ADVANCED LABELLING SYSTEMS LIMITED
Company number 03334270 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Termination of appointment of Menno Koel as a director on 2026-03-31 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 2 Mar 2026 | Appointment of Mr David Graham Fell as a director on 2026-02-23 · 2 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Director's details changed for Mr Philip Allen Donaldson on 2025-11-14 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Second filing for the termination of Claire Louise Donaldson as a secretary · 5 pages | View document |
| 28 Jun 2024 | Termination of appointment of Claire Louise Donaldson as a secretary on 2024-04-28 · 1 page | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 12 Feb 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 15 Jan 2024 | Director's details changed for Menno Koel on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Director's details changed for Menno Koel on 2024-01-12 · 2 pages | View document |
| 9 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Philip Allen Donaldson on 2023-11-13 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Ian Vernon Turner on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Philip Allen Donaldson on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr Philip Allen Donaldson on 2023-11-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 22 Dec 2023 | Notification of Possehl Mittelstandsbeteiligungen Gmbh as a person with significant control on 2023-12-20 · 2 pages | View document |
| 22 Dec 2023 | Cessation of Philip Allen Donaldson as a person with significant control on 2023-12-20 · 1 page | View document |
| 22 Dec 2023 | Appointment of Dietrich Barsch as a director on 2023-12-20 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Menno Koel as a director on 2023-12-20 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Mr Philip Allen Donaldson as a person with significant control on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Philip Allen Donaldson on 2023-11-13 · 2 pages | View document |
| 10 Nov 2023 | Change of details for Mr Philip Allen Donaldson as a person with significant control on 2023-11-03 · 2 pages | View document |
| 10 Nov 2023 | Cessation of Claire Louise Donaldson as a person with significant control on 2023-11-03 · 1 page | View document |
| 10 Nov 2023 | Termination of appointment of Noel Allen Donaldson as a director on 2023-11-06 · 1 page | View document |
| 10 Nov 2023 | Termination of appointment of Veronica Donaldson as a secretary on 2023-11-06 · 1 page | View document |
| 3 Nov 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Change of details for Mr Philip Allen Donaldson as a person with significant control on 2023-03-17 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 5 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Philip Allen Donaldson on 2023-03-17 · 2 pages | View document |
| 24 Mar 2023 | Change of details for Mrs Claire Louise Donaldson as a person with significant control on 2023-03-17 · 2 pages | View document |
| 24 Mar 2023 | Change of details for Mr Philip Allen Donaldson as a person with significant control on 2023-03-17 · 2 pages | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 20 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ALLEN DONALDSON / 01/01/2020 | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE DONALDSON | View document |
| 10 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033342700004 | View document |
| 21 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033342700004 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033342700003 | View document |
| 9 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR IAN VERNON TURNER | View document |
| 22 Feb 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 58823 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALLEN DONALDSON / 06/02/2018 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL ALLEN DONALDSON / 06/02/2018 | View document |
| 6 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA DONALDSON / 06/02/2018 | View document |
| 15 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033342700003 | View document |
| 29 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Dec 2015 | SECRETARY APPOINTED CLAIRE LOUISE DONALDSON | View document |
| 1 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLEN DONALDSON / 01/03/2013 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ALLEN DONALDSON / 01/03/2013 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA DONALDSON / 06/01/2011 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ALLEN DONALDSON / 06/01/2011 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLEN DONALDSON / 13/07/2010 | View document |
| 24 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | £ NC 20000/100000 16/03/98 | View document |
| 23 Mar 1998 | NC INC ALREADY ADJUSTED 16/03/98 | View document |
| 23 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 | View document |
| 6 May 1997 | £ NC 100/20000 17/01/ | View document |
| 6 May 1997 | NC INC ALREADY ADJUSTED 17/04/97 | View document |
| 6 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 6 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/97 | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 20 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 17 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |