BIRMINGHAM PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewLiquidators' statement of receipts and payments to 2025-04-28

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08/05/248 May 2024 Statement of affairs

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Registered office address changed from Unit 7 Mainstream Industrial Park, Mainstream Way Birmingham B7 4SN England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 2024-05-08

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08/05/248 May 2024 Appointment of a voluntary liquidator

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08/05/248 May 2024 Resolutions

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31/01/2431 January 2024 Previous accounting period extended from 2023-04-30 to 2023-07-31

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24/12/2324 December 2023 Confirmation statement made on 2023-12-14 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-14 with no updates

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16/02/2216 February 2022 Registration of charge 083321450003, created on 2022-02-02

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03/02/223 February 2022 Satisfaction of charge 083321450002 in full

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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16/01/2216 January 2022 Confirmation statement made on 2021-12-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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14/11/1914 November 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083321450001

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM UNIT 36 MOUNT STREET BUSINESS CENTRE MOUNT STREET NECHELLS BIRMINGHAM B7 5RD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/02/1519 February 2015 Annual return made up to 14 December 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083321450002

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24/01/1424 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083321450001

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23/12/1323 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 36 MOORFIELD DRIVE SUTTON COLDFIELD B73 5LG UNITED KINGDOM

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21/03/1321 March 2013 CURREXT FROM 31/12/2013 TO 30/04/2014

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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