ADVANCED MATERIAL DEVELOPMENT LIMITED
Company number 10849490 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Termination of appointment of Simon Robert Nash as a director on 2026-07-30 · 1 page | View document |
| 15 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-15 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-07 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 3 pages | View document |
| 18 Jun 2026 | Appointment of Mr Andrew Mark Hamilton as a director on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Dr. Izabela Jurewicz as a director on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-17 · 3 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-17 · 3 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 3 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 10 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Jun 2025 | Resolutions · 1 page | View document |
| 13 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 10 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr John Alistair Lee on 2025-06-04 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Richard Elliott Hugh Lee as a director on 2025-03-28 · 1 page | View document |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Jonathan Michael Woodbury Giles on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Richard Elliott Hugh Lee on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr John Bryan Wybrew on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Simon Robert Nash on 2024-11-28 · 2 pages | View document |
| 28 Nov 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 · 1 page | View document |
| 28 Nov 2024 | Director's details changed for Mr John Alistair Lee on 2024-11-28 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 10 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-24 · 3 pages | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 10 pages | View document |
| 29 Jun 2023 | Director's details changed for Mr John Alistair Lee on 2023-06-01 · 2 pages | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-08 · 3 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-26 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 9 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 22 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 167.461 | View document |
| 23 Dec 2019 | ADOPT ARTICLES 15/11/2019 | View document |
| 13 Dec 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 166.466 | View document |
| 13 Dec 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 165.631 | View document |
| 5 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT NASH / 17/10/2019 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR JONATHAN MICHAEL WOODBURY GILES | View document |
| 27 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR SIMON ROBERT NASH | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB UNITED KINGDOM | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 31/05/2018 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 20 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 | View document |
| 19 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 17/07/2017 | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR ANDREW HAMILTON | View document |
| 31 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 149.647 | View document |
| 31 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 149.313 | View document |
| 31 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 146.979 | View document |
| 31 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 146.645 | View document |
| 31 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 144.977 | View document |
| 31 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 143.31 | View document |
| 31 May 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 139.643 | View document |
| 31 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 132.977 | View document |
| 31 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 123.143 | View document |
| 31 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 110 | View document |
| 31 May 2018 | 12/05/18 STATEMENT OF CAPITAL GBP 149.981 | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM STRONSAY BEACON CRESCENT HINDHEAD SURREY GU26 6UG UNITED KINGDOM | View document |
| 27 Feb 2018 | SUB-DIVISION 08/02/18 | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DALTON | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOBSON | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR JOHN BRYAN WYBREW | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LATHAM | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER HOBSON / 17/07/2017 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELIOTT HUGH LEE / 17/07/2017 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER HOBSON / 17/07/2017 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT HUGH LEE / 17/07/2017 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER HOBSOB / 17/07/2017 | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR ALAN BRIAN DALTON | View document |
| 27 Jul 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR RICHARD ELIOTT HUGH LEE | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR MARK GEOFFREY LATHAM | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER HOBSOB | View document |
| 27 Jul 2017 | CESSATION OF JOHN ALISTAIR LEE AS A PSC | View document |
| 27 Jul 2017 | CESSATION OF JOHN ALISTAIR LEE AS A PSC | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / JOHN ALISTAIR LEE / 04/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR LEE / 12/07/2017 | View document |
| 4 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |