ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-09-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/12/232 December 2023 Confirmation statement made on 2023-11-30 with updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/03/238 March 2023 Change of details for Mr Stuart John Edwards as a person with significant control on 2023-03-08

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Change of details for Mr Stuart John Edwards as a person with significant control on 2021-06-28

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30/11/2230 November 2022 Director's details changed for Mr Stuart John Edwards on 2021-06-28

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/11/1930 November 2019 30/09/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/12/189 December 2018 30/09/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS PAMELA MCQUEEN DRUMMOND ESWARDS / 06/04/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/12/1714 December 2017 30/09/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 CURREXT FROM 31/07/2015 TO 30/09/2015

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03/12/143 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/11/1327 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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26/11/1226 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM THE GRANARY 37 FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AF UNITED KINGDOM

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE GRANARY 37 FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AF UNITED KINGDOM

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10/12/1010 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE GRANARY 37 FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AF

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 43 CHURCH LANE WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SJ UNITED KINGDOM

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06/12/106 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR HILARY EDWARDS

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14/01/1014 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY DOREEN EDWARDS / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY EDWARDS / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN EDWARDS / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE EDWARDS / 14/01/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/12/0811 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR APPOINTED NEIL ANTHONY EDWARDS

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08/05/088 May 2008 DIRECTOR APPOINTED STUART JOHN EDWARDS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/03/086 March 2008 SECRETARY APPOINTED PAMELA MCQUEEN DRUMMOND EDWARDS

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY HILARY EDWARDS

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02/02/082 February 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/01/072 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/12/048 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/11/0325 November 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/12/0218 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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14/12/0114 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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23/11/0023 November 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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15/12/9915 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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27/11/9827 November 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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05/12/975 December 1997 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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27/11/9627 November 1996 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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27/11/9527 November 1995 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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18/11/9418 November 1994 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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25/11/9325 November 1993 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS

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05/03/935 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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27/11/9227 November 1992 REGISTERED OFFICE CHANGED ON 27/11/92

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27/11/9227 November 1992 RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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16/12/9116 December 1991 RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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28/04/9128 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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08/05/908 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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01/03/891 March 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 31/07/87

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11/11/8711 November 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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08/04/878 April 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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12/11/8412 November 1984 ANNUAL ACCOUNTS MADE UP DATE 31/07/82

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18/01/8418 January 1984 ANNUAL RETURN MADE UP TO 05/07/82

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31/07/5931 July 1959 CERTIFICATE OF INCORPORATION

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