CETA (PRECISION ENGINEERING) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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15/05/2515 May 2025 Total exemption full 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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26/06/2426 June 2024 Confirmation statement made on 2024-06-04 with updates

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17/05/2417 May 2024 Total exemption full 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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09/06/239 June 2023 Confirmation statement made on 2023-06-04 with updates

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03/05/233 May 2023 Total exemption full 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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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with updates

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

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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29/05/2029 May 2020 31/01/20 TOTAL EXEMPTION FULL

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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15/05/1915 May 2019 31/01/19 TOTAL EXEMPTION FULL

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

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25/07/1825 July 2018 31/01/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM UNIT B TWEEDBANK IND ESTATE GALASHIELS TD1 3RS

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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

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26/09/1726 September 2017 ADOPT ARTICLES 24/08/2017

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26/09/1726 September 2017 STATEMENT OF COMPANY'S OBJECTS

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30/06/1730 June 2017 31/01/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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

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05/07/165 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALTER STEPHEN KERR / 01/01/2016

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12/05/1612 May 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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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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

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24/06/1424 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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24/06/1424 June 2014 APPOINTMENT TERMINATED, SECRETARY JAMES MURRAY

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHARG

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13/06/1413 June 2014 SECRETARY APPOINTED MR STUART WALTER STEPHEN KERR

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13/06/1413 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/1413 June 2014 28/05/14 STATEMENT OF CAPITAL GBP 900

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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07/01/147 January 2014 DIRECTOR APPOINTED MR STUART WALTER STEPHEN KERR

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07/01/147 January 2014 DIRECTOR APPOINTED MR KEVIN ROBERT TAIT

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07/01/147 January 2014 DIRECTOR APPOINTED MR DAVID LAW

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15/10/1315 October 2013 28/08/13 STATEMENT OF CAPITAL GBP 4002

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/10/1315 October 2013 VARYING SHARE RIGHTS AND NAMES

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17/06/1317 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT

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04/06/134 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 4000

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

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/06/125 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCHARG / 04/06/2010

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04/06/104 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MURRAY / 04/06/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLT / 04/06/2010

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11/08/0911 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/11/0819 November 2008 GBP IC 10300/6000 29/10/08 GBP SR 4300@1=4300

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03/11/083 November 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/09/081 September 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/08/0718 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/07/0626 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/07/0513 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/07/0422 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/08/034 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/08/028 August 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/07/0013 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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20/08/9920 August 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/09/9818 September 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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04/08/974 August 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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08/07/968 July 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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21/08/9521 August 1995 RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 DEC MORT/CHARGE *****

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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12/07/9412 July 1994 DIRECTOR RESIGNED

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12/07/9412 July 1994 RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/08/9325 August 1993 RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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14/08/9214 August 1992 RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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24/07/9124 July 1991 RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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27/09/9027 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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16/08/8816 August 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS

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21/12/8721 December 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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21/12/8721 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/06/863 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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03/06/863 June 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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