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A&D CARBON SOLUTIONS LTD

Company number 08618084

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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)
22 Dec 2023 AA Unaudited abridged accounts made up to 31 July 2023
02 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
25 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
29 Sep 2022 PSC01 Notification of Jacqueline Thomas as a person with significant control on 1 August 2017
29 Sep 2022 PSC01 Notification of Bianca Lucia Holloway as a person with significant control on 1 August 2017
29 Sep 2022 CH01 Director's details changed for Mr Alan Royston Thomas on 29 September 2022
29 Sep 2022 PSC04 Change of details for Mr Alan Royston Thomas as a person with significant control on 1 August 2017
29 Sep 2022 PSC04 Change of details for Mr Dean James Holloway as a person with significant control on 1 August 2017
29 Sep 2022 CH01 Director's details changed for Mr Alan Royston Thomas on 29 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
28 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
21 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
04 May 2021 MR01 Registration of charge 086180840001, created on 28 April 2021
27 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
18 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
29 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
02 Jul 2020 AD01 Registered office address changed from 95 st. Teilo Street Pontarddulais Swansea SA4 8SR Wales to County House Beaufort Road Swansea Enterprise Park Swansea SA6 8JG on 2 July 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
08 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 100
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates