AD PRECISION LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Registered office address changed to PO Box 4385, 09933119 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-17

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15/03/2515 March 2025 Compulsory strike-off action has been suspended

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15/03/2515 March 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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07/07/247 July 2024 Termination of appointment of Aakash Yasin as a secretary on 2023-10-19

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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31/01/2431 January 2024 Termination of appointment of Jeffrey Mcdonald as a director on 2023-10-20

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31/01/2431 January 2024 Appointment of Mr Yanko Antonov Yankov as a director on 2023-10-20

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31/01/2431 January 2024 Cessation of Jeffrey Mcdonald as a person with significant control on 2023-10-20

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31/01/2431 January 2024 Notification of Yanko Antonov Yankov as a person with significant control on 2023-10-20

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31/12/2331 December 2023 Micro company accounts made up to 2022-12-31

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24/11/2324 November 2023 Appointment of Mr Aakash Yasin as a secretary on 2023-10-18

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18/10/2318 October 2023 Notification of Jeffrey Mcdonald as a person with significant control on 2023-10-12

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18/10/2318 October 2023 Cessation of Andrew Morgan as a person with significant control on 2023-10-12

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18/10/2318 October 2023 Appointment of Mr Jeffrey Mcdonald as a director on 2023-10-12

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18/10/2318 October 2023 Termination of appointment of Andrew Morgan as a director on 2023-10-12

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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29/11/2129 November 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/04/2029 April 2020 DISS40 (DISS40(SOAD))

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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29/04/2029 April 2020 COMPANY NAME CHANGED ZIMELECTRONICS LTD CERTIFICATE ISSUED ON 29/04/20

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29/04/2029 April 2020 DIRECTOR APPOINTED MR ANDREW MORGAN

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/04/2029 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MORGAN

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM SUITE 2 FIRST FLOOR 308 LINTHORPE ROAD MILDDLESBROUGH TS1 3QX ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 FIRST GAZETTE

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1531 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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