CP PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-08 with updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-08 with no updates

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

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-08 with no updates

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

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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

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19/01/2119 January 2021 31/01/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/03/151 March 2015 Annual return made up to 30 January 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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03/10/143 October 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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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 30 January 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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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG WALKER

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20/07/1220 July 2012 SUB-DIVISION 13/07/12

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20/07/1220 July 2012 ADOPT ARTICLES 13/07/2012

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20/07/1220 July 2012 AMENDING FORM 88(2) FILED ON 05/02/2004

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/03/1116 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BREBNER DAVIDSON / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN WALKER / 15/03/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/02/0927 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/03/0827 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/03/0715 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 252 UNION STREET ABERDEEN AB10 1TN

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25/02/0525 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 PARTIC OF MORT/CHARGE *****

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0430 January 2004 SECRETARY RESIGNED

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