C. AND K. PRECISION ENGINEERS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-07 with updates

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06/01/256 January 2025 Change of details for Mr Matthew Lee Kelsall as a person with significant control on 2022-11-22

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06/01/256 January 2025 Cessation of Malcolm Richard Kelsall as a person with significant control on 2022-11-22

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Satisfaction of charge 018607530001 in full

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13/04/2313 April 2023 Satisfaction of charge 018607530002 in full

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 31/12/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/04/1918 April 2019 31/12/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM C & K SPODE STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 4DY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/04/1612 April 2016 DIRECTOR APPOINTED MR MATTHEW LEE KELSALL

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018607530002

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018607530001

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 62 SPODE STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 4DY

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD KELSALL / 15/02/2010

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16/02/1016 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 GBP IC 128002/64001 27/11/08 GBP SR 64001@1=64001

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07/01/097 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0821 December 2008 ALTER ARTICLES 27/11/2008

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21/12/0821 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR GARY COOPER

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 LOCATION OF REGISTER OF MEMBERS

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03/02/063 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/03/035 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/04/012 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/03/0030 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/03/999 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/02/9818 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/03/9721 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/02/9612 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/02/957 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/03/941 March 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/04/9313 April 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/04/929 April 1992 DIRECTOR'S PARTICULARS CHANGED

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09/04/929 April 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/02/9128 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/05/9010 May 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/8919 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/03/8913 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/06/8810 June 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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16/10/8716 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/04/8714 April 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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15/07/8615 July 1986 RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS

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