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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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acts and decisions of director ratified 16/11/2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If only one director in office, sole director shall constitute a quorum for a decision 16/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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25 Jul 2022 |
PSC05 |
Change of details for Ab Precision (Poole) Ltd as a person with significant control on 8 February 2022
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25 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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08 Feb 2022 |
CERTNM |
Company name changed abp technologies LTD\certificate issued on 08/02/22
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RES15 ‐
Change company name resolution on 2021-12-06
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08 Feb 2022 |
CONNOT |
Change of name notice
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2021
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11 Feb 2021 |
PSC05 |
Change of details for Ab Precision (Poole) Ltd as a person with significant control on 1 February 2021
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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13 Aug 2019 |
PSC05 |
Change of details for Ab Precision (Poole) Ltd as a person with significant control on 10 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr John Graham Harris on 12 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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12 Aug 2019 |
PSC07 |
Cessation of Phyllis Harris as a person with significant control on 10 August 2019
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