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AD PRECISION LTD

Company number 09933119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
29 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
29 Apr 2020 TM01 Termination of appointment of Mark Morris as a director on 29 April 2020
29 Apr 2020 PSC01 Notification of Andrew Morgan as a person with significant control on 5 January 2020
29 Apr 2020 AP01 Appointment of Mr Andrew Morgan as a director on 5 January 2020
29 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 29 April 2020
29 Apr 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
29 Apr 2020 CS01 Confirmation statement made on 30 December 2018 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 December 2018
29 Apr 2020 AA Micro company accounts made up to 31 December 2017
28 Apr 2020 AD01 Registered office address changed from Suite 2 First Floor 308 Linthorpe Road Milddlesbrough TS1 3QX England to Office 3, 31a Borough Road Middlesbrough TS1 4AD on 28 April 2020
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
26 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
05 Feb 2017 CS01 Confirmation statement made on 30 December 2016 with updates
31 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-31
  • GBP 100