ADP PRECISION ENGINEERING LIMITED

Company number 04599354 ·

Active

72 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
5 Jun 2025 Director's details changed for Mr Peter Anthony Cornish on 2025-06-05 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
28 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
27 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 PSC'S CHANGE OF PARTICULARS / ADP PRECISION HOLDINGS LIMITED / 10/04/2018 View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 4 GEORGES ROAD NOBLE STREET INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE4 7NQ View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
15 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY INGLEDEW / 01/11/2015 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CORNISH / 01/11/2015 View document
3 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 25 November 2012 with full list of shareholders View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY INGLEDEW / 25/11/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 May 2012 DISS40 (DISS40(SOAD)) View document
4 May 2012 APPOINTMENT TERMINATED, SECRETARY LYNNE FILCHER View document
4 May 2012 SECRETARY APPOINTED LORRAINE DOLAN View document
4 May 2012 Annual return made up to 25 November 2011 with full list of shareholders View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FILCHER View document
20 Mar 2012 FIRST GAZETTE View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 25 November 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CORNISH / 12/02/2010 · 2 pages View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRED FILCHER / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY INGLEDEW / 12/02/2010 · 2 pages View document
12 Feb 2010 Annual return made up to 25 November 2009 with full list of shareholders View document
23 Sep 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 29 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE4 7HX View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Jan 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
14 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2002 SECRETARY RESIGNED View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2002 NEW SECRETARY APPOINTED View document
25 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document