ABS PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 06/01/236 January 2023 | Registered office address changed from 1 Queens Court Earlsway, Team Valley Gateshead Tyne and Wear NE11 0BP England to Abs Precision Ltd Eighth Avenue West, Eighth Avenue Team Valley Trading Estate Gateshead NE11 0EB on 2023-01-06 |
| 13/09/2213 September 2022 | Current accounting period shortened from 2023-08-31 to 2023-03-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STOTT / 06/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/07/201 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 17/10/1817 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 02/05/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/06/1518 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | SECOND FILING WITH MUD 17/05/14 FOR FORM AR01 |
| 17/06/1417 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/133 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1325 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 30300 |
| 03/06/133 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE ATHERTON / 17/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ATHERTON / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 17/05/2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ATHERTON / 17/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 17/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 17/05/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 1 BELLWAY IND ESTATE BENTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 9SW |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 13 BELLWAY INDUSTRIAL ESTATE, BENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW |
| 21/05/0821 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 15/01/2008 |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE ATHERTON / 26/10/2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS; AMEND |
| 15/06/0715 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 18 SHARNFORD CLOSE, BACKWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE27 0JY |
| 17/09/0417 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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