CNC PRECISION ENGINEERING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Registration of charge 059706950001, created on 2023-12-15 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CESSATION OF EDWARD IAN CLAPHAM AS A PSC |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNC SERVICE SOLUTIONS LTD |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NAOMI CLAPHAM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 50 |
| 21/06/1321 June 2013 | PREVSHO FROM 31/10/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
| 08/03/138 March 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN LEE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 15/03/1215 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 54 |
| 15/03/1215 March 2012 | CREATION OF NEW SHARES 02/03/2012 |
| 15/03/1215 March 2012 | CONSENT TO EXTRAORDINARY GENERAL MEETING 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS NAOMI LOUISE CLAPHAM |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS DAWN ELIZABETH LEE |
| 28/10/1128 October 2011 | COMPANY NAME CHANGED CNC SITE SERVICES (UK) LTD CERTIFICATE ISSUED ON 28/10/11 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/01/1117 January 2011 | Annual return made up to 18 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LEE / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN CLAPHAM / 01/10/2009 |
| 11/08/0911 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT 8S, CHALK LANE SMETTERTON NORFOLK NR16 2JZ |
| 09/07/089 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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