ASPEC PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043309220003 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043309220002 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / CTN COMPONENTS LIMITED / 24/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM UNIT P1 DALES MANOR BUSINESS PARK, GROVE ROAD SAWSTON CAMBRIDGE CB22 3TJ |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN FLACK |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYFORD |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLACK |
| 26/09/1826 September 2018 | CESSATION OF MICHAEL PAUL BYFORD AS A PSC |
| 26/09/1826 September 2018 | CESSATION OF COLIN FLACK AS A PSC |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTN COMPONENTS LIMITED |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN, EWEN NAISMITH |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR THOMAS JOHN WILLIAM PROBERT |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR CHARLES NAISMITH |
| 22/08/1822 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1829 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/12/1428 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/11/1330 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/12/1215 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 27/12/1127 December 2011 | REGISTERED OFFICE CHANGED ON 27/12/2011 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLACK / 28/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BYFORD / 28/11/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FLACK / 29/11/2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLACK / 29/11/2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYFORD / 29/11/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 10/02/0610 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FORM 51 FOR RE-REG UNLTD>LIMITED |
| 25/04/0225 April 2002 | REREG UNLTD-LTD 18/04/02 |
| 25/04/0225 April 2002 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 25/04/0225 April 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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