ABS PRECISION LIMITED

Company number 05129895

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(14 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(12 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	(4 pages)
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	(1 page)
13 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	(1 page)
21 Jul 2022	PSC07	Cessation of Brian Brooks as a person with significant control on 1 July 2022	(1 page)
21 Jul 2022	PSC07	Cessation of David Stott as a person with significant control on 1 July 2022	(1 page)
21 Jul 2022	PSC07	Cessation of Maurice Atherton as a person with significant control on 1 July 2022	(1 page)
21 Jul 2022	PSC02	Notification of Ntg Holdings Limited as a person with significant control on 1 July 2022	(2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	(10 pages)
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	(1 page)
14 Jul 2022	AP01	Appointment of Michael Hutchinson as a director on 1 July 2022	(2 pages)
14 Jul 2022	AP01	Appointment of Mr Christopher Paul Southwood as a director on 1 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of David Stott as a director on 1 July 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Brian Brooks as a director on 1 July 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Maurice Atherton as a director on 1 July 2022	(1 page)
14 Jul 2022	TM02	Termination of appointment of Maurice Atherton as a secretary on 1 July 2022	(1 page)
14 Jul 2022	AP01	Appointment of Mr Christopher Ainsley as a director on 1 July 2022	(2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	(40 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2022	MR01	Registration of charge 051298950003, created on 1 July 2022	(49 pages)
03 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 33,634	(3 pages)