ACUTECH PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/05/235 May 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Termination of appointment of Sandra Jean Taverner as a director on 2022-12-31

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26/01/2326 January 2023 Termination of appointment of Paul Nicholas Taverner as a director on 2022-12-31

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03/01/233 January 2023 Cessation of Paul Nicholas Taverner as a person with significant control on 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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03/01/233 January 2023 Notification of Wellside Holdings Ltd as a person with significant control on 2022-12-31

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03/01/233 January 2023 Cessation of Sandra Jean Taverner as a person with significant control on 2022-12-31

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03/01/233 January 2023 Cessation of Glen Anthony Wells as a person with significant control on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Director's details changed for Mr Glen Anthony Wells on 2021-07-15

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15/07/2115 July 2021 Change of details for Mr Glen Anthony Wells as a person with significant control on 2021-07-15

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / MR GLEN ANTHONY WELLS / 05/01/2021

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS TAVERNER / 05/01/2021

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ANTHONY WELLS / 05/01/2021

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN TAVERNER / 05/01/2021

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS TAVERNER / 05/01/2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / MRS SANDRA JEAN TAVERNER / 05/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN ANTHONY WELLS

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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11/09/1811 September 2018 DIRECTOR APPOINTED MR GLEN ANTHONY WELLS

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11/09/1811 September 2018 29/08/18 STATEMENT OF CAPITAL GBP 100

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/04/1724 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/04/1724 April 2017 COMPANY NAME CHANGED PNT HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/17

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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