ABP TECHNOLOGIES LTD

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Company Documents

Date	Description
20/08/2520 August 2025	Confirmation statement made on 2025-08-20 with updates View Document
13/08/2513 August 2025	Registration of charge 008893630024, created on 2025-07-24 View Document
22/07/2522 July 2025	Confirmation statement made on 2025-07-20 with updates View Document
06/05/256 May 2025	Satisfaction of charge 008893630023 in full View Document
18/12/2418 December 2024	Accounts for a small company made up to 2024-03-31 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-20 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Accounts for a small company made up to 2023-03-31 View Document
27/11/2327 November 2023	Resolutions View Document
27/11/2327 November 2023	Resolutions View Document
27/11/2327 November 2023	Resolutions View Document
27/11/2327 November 2023	Resolutions View Document
27/11/2327 November 2023	Resolutions View Document
27/11/2327 November 2023	Memorandum and Articles of Association View Document
20/07/2320 July 2023	Confirmation statement made on 2023-07-20 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
25/01/2325 January 2023	Registered office address changed from 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2023-01-25 View Document
26/09/2226 September 2022	Accounts for a small company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/02/228 February 2022	Certificate of change of name View Document
08/02/228 February 2022	Change of name notice View Document
06/12/216 December 2021	Full accounts made up to 2021-03-31 View Document
28/07/2128 July 2021	Termination of appointment of a B Precision Holdings Limited as a secretary on 2021-07-19 View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-20 with updates View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View Document
09/04/209 April 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
29/02/2029 February 2020	DISS40 (DISS40(SOAD)) View Document
25/02/2025 February 2020	FIRST GAZETTE View Document
20/02/2020 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008893630021 View Document
20/02/2020 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008893630019 View Document
20/02/2020 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 008893630023 View Document
20/02/2020 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008893630022 View Document
12/08/1912 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 12/08/2019 View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View Document
12/08/1912 August 2019	PSC'S CHANGE OF PARTICULARS / ABP HOLDINGS LIMITED / 10/08/2019 View Document
12/08/1912 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A B PRECISION HOLDINGS LIMITED / 12/08/2019 View Document
22/07/1922 July 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
22/05/1922 May 2019	DISS40 (DISS40(SOAD)) View Document
21/05/1921 May 2019	FIRST GAZETTE View Document
21/12/1821 December 2018	PREVSHO FROM 31/03/2018 TO 30/03/2018 View Document
24/08/1824 August 2018	SAIL ADDRESS CHANGED FROM: UNIT 19 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7SE ENGLAND View Document
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View Document
12/04/1812 April 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
23/03/1823 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 008893630022 View Document
14/12/1714 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008893630018 View Document
01/12/171 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 008893630021 View Document
13/11/1713 November 2017	REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 1 FLEETS LANE POOLE DORSET BH15 3BZ View Document
20/09/1720 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 008893630020 View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View Document
21/04/1721 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 008893630019 View Document
12/12/1612 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document
26/05/1626 May 2016	SAIL ADDRESS CHANGED FROM: C/O FROUDE HOFMANN LIMITED BLACKPOLE ROAD WORCESTER WR3 8YB UNITED KINGDOM View Document
26/05/1626 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
26/11/1526 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
11/11/1511 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 008893630018 View Document
17/10/1517 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
02/09/152 September 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
02/09/152 September 2015	Annual return made up to 23 August 2015 with full list of shareholders View Document
25/08/1525 August 2015	STATEMENT OF COMPANY'S OBJECTS View Document
29/12/1429 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
02/09/142 September 2014	CORPORATE SECRETARY APPOINTED A B PRECISION HOLDINGS LIMITED View Document
02/09/142 September 2014	SAIL ADDRESS CREATED View Document
02/09/142 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 01/08/2014 View Document
02/09/142 September 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document
02/09/142 September 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN MAYCOCK View Document
28/02/1428 February 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
23/08/1323 August 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
09/04/139 April 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
31/08/1231 August 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
30/05/1230 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HARRIS / 16/05/2012 View Document
22/12/1122 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
31/08/1131 August 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
15/06/1115 June 2011	ADOPT ARTICLES 13/06/2011 View Document
12/01/1112 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document
07/01/117 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
25/08/1025 August 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
18/08/1018 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
22/06/1022 June 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY MULLINS View Document
15/12/0915 December 2009	SECRETARY APPOINTED MR STEPHEN ROBERT MAYCOCK View Document
26/08/0926 August 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View Document
25/08/0925 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
26/08/0826 August 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
18/09/0718 September 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
03/01/073 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
29/09/0629 September 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View Document
05/02/065 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/09/055 September 2005	RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS View Document
03/02/053 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
01/09/041 September 2004	RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS View Document
17/04/0417 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/031 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
06/09/036 September 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/02/034 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/02/034 February 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/026 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/09/028 September 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View Document
30/05/0230 May 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
11/04/0211 April 2002	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View Document
26/02/0226 February 2002	SECRETARY RESIGNED View Document
26/02/0226 February 2002	NEW SECRETARY APPOINTED View Document
24/12/0124 December 2001	REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 134 STANLEY GREEN ROAD, POOLE, DORSET, BH15 3AL View Document
13/12/0113 December 2001	AUDITOR'S RESIGNATION View Document
30/11/0130 November 2001	NEW SECRETARY APPOINTED View Document
23/11/0123 November 2001	RE VARIOUS DOCUMENTS 12/11/01 View Document
23/11/0123 November 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/11/0123 November 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/11/0121 November 2001	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	SECRETARY RESIGNED View Document
21/11/0121 November 2001	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	NEW DIRECTOR APPOINTED View Document
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document

17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0123 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/09/016 September 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View Document
25/04/0125 April 2001	DIRECTOR RESIGNED View Document
23/03/0123 March 2001	DIRECTOR RESIGNED View Document
06/03/016 March 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 View Document
19/09/0019 September 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View Document
30/06/0030 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/10/9920 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
01/09/991 September 1999	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS View Document
09/07/999 July 1999	DIRECTOR RESIGNED View Document
09/07/999 July 1999	DIRECTOR RESIGNED View Document
09/07/999 July 1999	DIRECTOR RESIGNED View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
20/06/9920 June 1999	NEW DIRECTOR APPOINTED View Document
15/01/9915 January 1999	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS View Document
14/12/9814 December 1998	ALTER MEM AND ARTS 01/12/98 View Document
11/11/9811 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/08/983 August 1998	DIRECTOR RESIGNED View Document
20/08/9720 August 1997	RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS View Document
14/08/9714 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/08/9622 August 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS View Document
14/08/9614 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/01/9626 January 1996	DIRECTOR RESIGNED View Document
22/09/9522 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/09/9518 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/09/9514 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/09/9514 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/09/9514 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/08/9518 August 1995	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS View Document
26/06/9526 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/03/9530 March 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/10/944 October 1994	View Document
04/10/944 October 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS View Document
04/10/944 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
04/10/944 October 1994	View Document
15/07/9415 July 1994	NEW DIRECTOR APPOINTED View Document
15/07/9415 July 1994	NEW DIRECTOR APPOINTED View Document
21/06/9421 June 1994	NEW DIRECTOR APPOINTED View Document
21/06/9421 June 1994	NEW DIRECTOR APPOINTED View Document
07/06/947 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/9424 February 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/02/942 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/9319 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/939 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
11/10/9311 October 1993	View Document
11/10/9311 October 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS View Document
11/10/9311 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/9311 October 1993	View Document
15/06/9315 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9216 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/928 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/928 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/928 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/928 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/928 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/927 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/926 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
27/08/9227 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9227 August 1992	View Document
27/08/9227 August 1992	View Document
27/08/9227 August 1992	NEW DIRECTOR APPOINTED View Document
27/08/9227 August 1992	RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS View Document
08/04/928 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/915 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
03/09/913 September 1991	RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS View Document
11/04/9111 April 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/9018 October 1990	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View Document
18/10/9018 October 1990	View Document
18/10/9018 October 1990	View Document
08/10/908 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
27/06/9027 June 1990	DIRECTOR RESIGNED View Document
26/01/9026 January 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/11/8916 November 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/893 November 1989	RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View Document
03/11/893 November 1989	View Document
03/11/893 November 1989	View Document
04/10/894 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
09/11/889 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
09/11/889 November 1988	View Document
09/11/889 November 1988	View Document
09/11/889 November 1988	RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS View Document
18/08/8818 August 1988	View Document
18/08/8818 August 1988	View Document
18/08/8818 August 1988	View Document
18/08/8818 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/08/8818 August 1988	DIRECTOR RESIGNED View Document
20/07/8820 July 1988	ALTER MEM AND ARTS 140688 View Document
20/07/8820 July 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/04/8822 April 1988	View Document
22/04/8822 April 1988	DIRECTOR RESIGNED View Document
22/04/8822 April 1988	View Document
15/03/8815 March 1988	View Document
15/03/8815 March 1988	View Document
15/03/8815 March 1988	NEW DIRECTOR APPOINTED View Document
08/12/878 December 1987	View Document
08/12/878 December 1987	View Document
08/12/878 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/09/872 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/09/872 September 1987	View Document
02/09/872 September 1987	View Document
13/07/8713 July 1987	AUDITOR'S RESIGNATION View Document
13/07/8713 July 1987	ADOPT MEM AND ARTS 300487 View Document
09/07/879 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
15/04/8715 April 1987	RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS View Document
15/04/8715 April 1987	View Document
15/04/8715 April 1987	View Document
15/04/8715 April 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/12/8629 December 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
08/08/868 August 1986	View Document
08/08/868 August 1986	View Document
08/08/868 August 1986	RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS View Document
10/10/6610 October 1966	CERTIFICATE OF INCORPORATION View Document

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ABP TECHNOLOGIES LTD

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