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AD PRECISION LTD

Company number 09933119

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC01	Notification of Yanko Antonov Yankov as a person with significant control on 20 October 2023	View PDF Notification of Yanko Antonov Yankov as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Jeffrey Mcdonald as a person with significant control on 20 October 2023	View PDF Cessation of Jeffrey Mcdonald as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Jeffrey Mcdonald as a director on 20 October 2023	View PDF Termination of appointment of Jeffrey Mcdonald as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Yanko Antonov Yankov as a director on 20 October 2023	View PDF Appointment of Mr Yanko Antonov Yankov as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2023	AP03	Appointment of Mr Aakash Yasin as a secretary on 18 October 2023	View PDF Appointment of Mr Aakash Yasin as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC01	Notification of Jeffrey Mcdonald as a person with significant control on 12 October 2023	View PDF Notification of Jeffrey Mcdonald as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Jeffrey Mcdonald as a director on 12 October 2023	View PDF Appointment of Mr Jeffrey Mcdonald as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Andrew Morgan as a director on 12 October 2023	View PDF Termination of appointment of Andrew Morgan as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC07	Cessation of Andrew Morgan as a person with significant control on 12 October 2023	View PDF Cessation of Andrew Morgan as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2022	AD01	Registered office address changed from Office 3, 31a Borough Road Middlesbrough TS1 4AD England to Office 2073 321-323 High Road Chadwell Heath Essex RM6 6AX on 23 March 2022	View PDF Registered office address changed from Office 3, 31a Borough Road Middlesbrough TS1 4AD England to Office 2073 321-323 High Road Chadwell Heath Essex RM6 6AX on 23 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Jamie Gordon as a director on 26 May 2021	View PDF Termination of appointment of Jamie Gordon as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Mr Jamie Gordon as a director on 19 April 2021	View PDF Appointment of Mr Jamie Gordon as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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AD PRECISION LTD

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