APG PRECISION ENGINEERING LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-03-19 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-19 with no updates

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

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-03-19 with no updates

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

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25/03/2225 March 2022 Confirmation statement made on 2022-03-19 with no updates

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22/11/2122 November 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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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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27/07/2027 July 2020 30/09/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 DIRECTOR APPOINTED MRS KAREN ANN SEEGER

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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

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14/06/1814 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB

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

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27/06/1727 June 2017 30/09/16 UNAUDITED ABRIDGED

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/04/1618 April 2016 Annual return made up to 15 February 2016 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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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/02/1523 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/02/1424 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/03/1328 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/02/1227 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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27/02/1227 February 2012 SAIL ADDRESS CREATED

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/03/1115 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 119 HOYLE STREET WARRINGTON CHESHIRE WA5 0LP

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04/11/104 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 119 HOLYE STREET WARRINGTON CHESHIRE WA5 0LP

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05/12/085 December 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS

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14/09/0714 September 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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10/07/0210 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: UNIT 15 HAWTHORNE BUSINESS PARK DALLAM WARRINGTON CHESHIRE WA5 5BX

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29/06/0229 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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28/10/0128 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001 £ NC 100/200 01/10/00

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21/02/0121 February 2001 DIRECTOR RESIGNED

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21/02/0121 February 2001 SECRETARY RESIGNED

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10/10/0010 October 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: UNIT 15 HAWTHORNE BUSINESS PARK DALLAM WARRINGTON WA5 5BX

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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20/09/0020 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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