Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Michael James Hutchinson as a director on 6 September 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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06 Jan 2023 |
AD01 |
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 6 January 2023
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13 Sep 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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21 Jul 2022 |
PSC07 |
Cessation of Brian Brooks as a person with significant control on 1 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of David Stott as a person with significant control on 1 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Maurice Atherton as a person with significant control on 1 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Ntg Holdings Limited as a person with significant control on 1 July 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
AD01 |
Registered office address changed from 1 Bellway Industrial Estate Benton Newcastle upon Tyne Tyne & Wear NE12 9SW to 1 Queens Court Earlsway, Team Valley Gateshead Tyne and Wear NE11 0BP on 15 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Michael Hutchinson as a director on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Christopher Paul Southwood as a director on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of David Stott as a director on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Brian Brooks as a director on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Maurice Atherton as a director on 1 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Maurice Atherton as a secretary on 1 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Christopher Ainsley as a director on 1 July 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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