A B T MACHINE TOOLS & TOOLING LIMITED
Company number SC193344
- Company Overview for A B T MACHINE TOOLS & TOOLING LIMITED (SC193344)
- Filing history for A B T MACHINE TOOLS & TOOLING LIMITED (SC193344)
- People for A B T MACHINE TOOLS & TOOLING LIMITED (SC193344)
- Charges for A B T MACHINE TOOLS & TOOLING LIMITED (SC193344)
- More for A B T MACHINE TOOLS & TOOLING LIMITED (SC193344)
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) |
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30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
03 Sep 2024 | TM01 | Termination of appointment of David Charles Jackson as a director on 31 August 2024 | |
20 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
21 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
04 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
04 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
06 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
06 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
05 Apr 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
09 Nov 2021 | MR04 | Satisfaction of charge SC1933440003 in full | |
09 Nov 2021 | MR04 | Satisfaction of charge SC1933440002 in full | |
01 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
12 May 2021 | CS01 | Confirmation statement made on 7 February 2021 with updates | |
06 Apr 2021 | AA01 | Previous accounting period shortened from 8 June 2021 to 31 December 2020 | |
26 Feb 2021 | AA | Total exemption full accounts made up to 8 June 2020 | |
09 Oct 2020 | AA01 | Previous accounting period extended from 31 May 2020 to 8 June 2020 | |
06 Aug 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge SC1933440003 | |
06 Aug 2020 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge SC1933440002 | |
26 Jun 2020 | RESOLUTIONS |
Resolutions
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25 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
18 Jun 2020 | MA | Memorandum and Articles of Association | |
18 Jun 2020 | CC04 | Statement of company's objects | |
11 Jun 2020 | PSC02 | Notification of United Tooling Solutions Limited as a person with significant control on 8 June 2020 | |
11 Jun 2020 | AD01 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 9 Linden Place Glasgow G13 1EF on 11 June 2020 |