AUTUMN PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/07/2322 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/04/2324 April 2023 | Previous accounting period shortened from 2022-07-28 to 2022-07-27 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | PREVSHO FROM 31/07/2019 TO 29/07/2019 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 08/05/198 May 2019 | DISS40 (DISS40(SOAD)) |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 19 NATIONAL WORKS BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/04/1523 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/04/1424 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/02/1328 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/02/1115 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GURNAM SINGH BHAMBRA / 09/02/2011 |
| 23/07/1023 July 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAUR BHAMBRA / 09/02/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 09/02/04; CHANGE OF MEMBERS |
| 07/07/057 July 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 09/04/989 April 1998 | S386 DIS APP AUDS 04/02/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: C/O ARRAM BERLYN GARDNER & CO HOLBORN ROAD 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 11/01/9811 January 1998 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97 |
| 29/07/9729 July 1997 | FIRST GAZETTE |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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