ABS PRECISION LIMITED
Company number 05129895 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 2 Apr 2026 | Registration of charge 051298950005, created on 2026-03-30 · 57 pages | View document |
| 2 Apr 2026 | Registration of charge 051298950004, created on 2026-03-30 · 32 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 6 Jan 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 · 1 page | View document |
| 13 Sep 2022 | Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STOTT / 06/01/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 17 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 02/05/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Jan 2015 | SECOND FILING WITH MUD 17/05/14 FOR FORM AR01 | View document |
| 17 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 30300 | View document |
| 3 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 17/05/2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE ATHERTON / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ATHERTON / 17/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 17/05/2012 | View document |
| 17 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders · 8 pages | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 25 May 2010 | SAIL ADDRESS CREATED | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 17/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ATHERTON / 17/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 17/05/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 1 BELLWAY IND ESTATE BENTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 9SW | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 13 BELLWAY INDUSTRIAL ESTATE, BENTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 9SW | View document |
| 21 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE ATHERTON / 26/10/2007 | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTT / 15/01/2008 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jun 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 18 SHARNFORD CLOSE, BACKWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE27 0JY | View document |
| 31 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |