AD PRECISION LTD
Company number 09933119 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2025 | Registered office address changed to PO Box 4385, 09933119 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-17 · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2024 | Termination of appointment of Aakash Yasin as a secretary on 2023-10-19 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 31 Jan 2024 | Termination of appointment of Jeffrey Mcdonald as a director on 2023-10-20 · 1 page | View document |
| 31 Jan 2024 | Appointment of Mr Yanko Antonov Yankov as a director on 2023-10-20 · 2 pages | View document |
| 31 Jan 2024 | Cessation of Jeffrey Mcdonald as a person with significant control on 2023-10-20 · 1 page | View document |
| 31 Jan 2024 | Notification of Yanko Antonov Yankov as a person with significant control on 2023-10-20 · 2 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 Nov 2023 | Appointment of Mr Aakash Yasin as a secretary on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Notification of Jeffrey Mcdonald as a person with significant control on 2023-10-12 · 2 pages | View document |
| 18 Oct 2023 | Cessation of Andrew Morgan as a person with significant control on 2023-10-12 · 1 page | View document |
| 18 Oct 2023 | Appointment of Mr Jeffrey Mcdonald as a director on 2023-10-12 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Andrew Morgan as a director on 2023-10-12 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 3 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 29 Apr 2020 | COMPANY NAME CHANGED ZIMELECTRONICS LTD CERTIFICATE ISSUED ON 29/04/20 | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MR ANDREW MORGAN | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2020 | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MORGAN | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM SUITE 2 FIRST FLOOR 308 LINTHORPE ROAD MILDDLESBROUGH TS1 3QX ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Feb 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |