ABS PRECISION LIMITED

05129895
ABS PRECISION LTD EIGHTH AVENUE WEST, EIGHTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0EB

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Michael James Hutchinson) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 14 Buy now
30 May 2023 accounts Annual Accounts 12 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2022 resolution Resolution 2 Buy now
18 Jul 2022 incorporation Memorandum Articles 10 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 officers Appointment of director (Michael Hutchinson) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Christopher Paul Southwood) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (David Stott) 1 Buy now
14 Jul 2022 officers Termination of appointment of director (Brian Brooks) 1 Buy now
14 Jul 2022 officers Termination of appointment of director (Maurice Atherton) 1 Buy now
14 Jul 2022 officers Termination of appointment of secretary (Maurice Atherton) 1 Buy now
14 Jul 2022 officers Appointment of director (Mr Christopher Ainsley) 2 Buy now
11 Jul 2022 incorporation Memorandum Articles 40 Buy now
08 Jul 2022 resolution Resolution 1 Buy now
08 Jul 2022 resolution Resolution 1 Buy now
04 Jul 2022 mortgage Registration of a charge 49 Buy now
03 Jul 2022 capital Return of Allotment of shares 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 12 Buy now
31 May 2021 accounts Annual Accounts 12 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Change of particulars for director (Mr David Stott) 2 Buy now
01 Jul 2020 accounts Annual Accounts 12 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 accounts Annual Accounts 11 Buy now
31 May 2018 accounts Annual Accounts 11 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 accounts Annual Accounts 8 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 May 2017 officers Change of particulars for director (Brian Brooks) 2 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
31 May 2016 accounts Annual Accounts 8 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
26 Feb 2014 accounts Annual Accounts 7 Buy now
03 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2013 resolution Resolution 41 Buy now
25 Sep 2013 capital Return of Allotment of shares 4 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
17 May 2012 officers Change of particulars for director (David Stott) 2 Buy now
17 May 2012 officers Change of particulars for director (Maurice Atherton) 2 Buy now
17 May 2012 officers Change of particulars for secretary (Maurice Atherton) 1 Buy now
17 May 2012 officers Change of particulars for director (Brian Brooks) 2 Buy now
07 Dec 2011 accounts Annual Accounts 7 Buy now
24 May 2011 annual-return Annual Return 8 Buy now
22 Nov 2010 accounts Annual Accounts 7 Buy now
25 May 2010 annual-return Annual Return 7 Buy now
25 May 2010 address Move Registers To Sail Company 1 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
25 May 2010 officers Change of particulars for director (David Stott) 2 Buy now
25 May 2010 officers Change of particulars for director (Maurice Atherton) 2 Buy now
25 May 2010 officers Change of particulars for director (Brian Brooks) 2 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
28 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from, 1 bellway ind estate benton, newcastle upon tyne, tyne and wear, NE12 9SW 1 Buy now
04 Nov 2008 accounts Annual Accounts 8 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from, 13 bellway industrial estate, benton, newcastle upon tyne, tyne & wear, NE12 9SW 1 Buy now
21 May 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
20 May 2008 address Location of register of members 1 Buy now
20 May 2008 officers Director and secretary's change of particulars / maurice atherton / 26/10/2007 1 Buy now
20 May 2008 officers Director's change of particulars / david stott / 15/01/2008 1 Buy now
26 Oct 2007 accounts Annual Accounts 8 Buy now
26 Sep 2007 annual-return Return made up to 17/05/07; no change of members; amend 7 Buy now
26 Sep 2007 annual-return Return made up to 17/05/06; full list of members; amend 7 Buy now
26 Sep 2007 annual-return Return made up to 17/05/05; full list of members; amend 7 Buy now
15 Jun 2007 annual-return Return made up to 17/05/07; no change of members 7 Buy now
08 Nov 2006 accounts Annual Accounts 8 Buy now
06 Jun 2006 annual-return Return made up to 17/05/06; full list of members 7 Buy now
29 Dec 2005 accounts Annual Accounts 8 Buy now
10 Jun 2005 annual-return Return made up to 17/05/05; full list of members 7 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 6 Buy now
17 Sep 2004 capital Ad 01/09/04--------- £ si 29997@1=29997 £ ic 3/30000 2 Buy now
17 Sep 2004 accounts Accounting reference date extended from 31/05/05 to 31/08/05 1 Buy now
17 Sep 2004 address Registered office changed on 17/09/04 from: 18 sharnford close, backworth, newcastle upon tyne, tyne & wear, NE27 0JY 1 Buy now
17 Sep 2004 resolution Resolution 1 Buy now
31 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
26 Jul 2004 officers New director appointed 1 Buy now
26 Jul 2004 capital Ad 21/07/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
17 May 2004 incorporation Incorporation Company 20 Buy now