BALLISTIC PRECISION LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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09/06/259 June 2025 NewApplication to strike the company off the register

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06/05/256 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/06/2418 June 2024 Confirmation statement made on 2024-06-01 with updates

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07/05/247 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/06/237 June 2023 Change of details for Mrs Angela Myers as a person with significant control on 2023-05-26

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/07/218 July 2021 Confirmation statement made on 2021-06-01 with no updates

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01/05/211 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/05/202 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MYERS

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04/03/204 March 2020 CESSATION OF ALAN MYERS AS A PSC

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS

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04/03/204 March 2020 NOTIFICATION OF PSC STATEMENT ON 01/03/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/06/1724 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/07/1511 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/07/143 July 2014 DIRECTOR APPOINTED MRS ANGELA MYERS

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/06/1424 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/06/1315 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MYERS / 02/06/2012

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15/06/1315 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/07/1210 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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27/09/1127 September 2011 06/07/11 STATEMENT OF CAPITAL GBP 4

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21/07/1121 July 2011 01/06/11 NO CHANGES

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/09/1014 September 2010 Annual return made up to 1 June 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/07/0927 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/06/0817 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/07/0613 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/07/0514 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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