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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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acts and decisions of sole director ratified 15/11/2023
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If only one director in office, the sole director shall constitue a quorum for a decision 15/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2023 |
MA |
Memorandum and 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 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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26 Sep 2022 |
AA |
Accounts for a small 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 |
AD04 |
Register(s) moved to registered office address 15C Blackpole East Blackpole Road Worcester WR3 8YB
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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08 Feb 2022 |
CERTNM |
Company name changed A.B. precision (poole) LIMITED\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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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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28 Jul 2021 |
TM02 |
Termination of appointment of a B Precision Holdings Limited as a secretary on 19 July 2021
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08 Apr 2021 |
PSC07 |
Cessation of Ab Precision Holdings Limited as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC02 |
Notification of Argentar Ltd as a person with significant control on 1 April 2021
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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 Holdings Limited as a person with significant control on 1 February 2021
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17 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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09 Apr 2020 |
AA |
Full accounts made up to 31 March 2019
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29 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2020 |
MR01 |
Registration of charge 008893630023, created on 19 February 2020
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