A1 PRECISION ENGINEERING (2015) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Change of details for Spi Developments Ltd as a person with significant control on 2023-11-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Appointment of Mrs Danielle Jackson-Roxborough as a director on 2024-05-23 |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England to Unit 1 Eden Close Hellaby Rotherham S66 8RW on 2023-12-12 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 24/02/2324 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARLEY |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TANKARD |
| 12/11/1812 November 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/07/1831 July 2018 | CONSOLIDATION 17/07/18 |
| 27/07/1827 July 2018 | ADOPT ARTICLES 17/07/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095245080001 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR PHILIP BARLEY |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR HENRY WILLIAM TUCK |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR PAUL ANDREW TANKARD |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR PAUL DAVID LEVERICK |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY TUCK |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM UNIT 8A BRAITHWELL WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QY ENGLAND |
| 21/07/1521 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 104 |
| 01/07/151 July 2015 | COMPANY NAME CHANGED SPI SCIENTIFIC LTD CERTIFICATE ISSUED ON 01/07/15 |
| 02/04/152 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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