ELSTREE PRECISION COMPANY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewRegistered office address changed from Elstree Precision 26 Theobald Street Borehamwood WD6 4SF England to Elstree Precision Co Ltd, Unit 5 Brownfields Welwyn Garden City Herts AL7 1AN on 2025-08-11

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10/07/2510 July 2025 Confirmation statement made on 2025-07-02 with no updates

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25/07/2425 July 2024 Confirmation statement made on 2024-07-02 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/07/2320 July 2023 Confirmation statement made on 2023-07-02 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Registered office address changed from 6 High Street Wheathampstead St. Albans Hertfordshire AL4 8AA to Elstree Precision 26 Theobald Street Borehamwood WD6 4SF on 2023-01-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/10/2112 October 2021 Change of details for Mr John Anthony Haigh as a person with significant control on 2021-10-11

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12/10/2112 October 2021 Director's details changed for Mrs Tracy Dawn Haigh on 2021-10-11

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12/10/2112 October 2021 Director's details changed for Mr John Anthony Haigh on 2021-10-11

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05/08/215 August 2021 Unaudited abridged accounts made up to 2021-04-30

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07/07/217 July 2021 Confirmation statement made on 2021-07-02 with no updates

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

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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

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05/07/195 July 2019 30/04/19 UNAUDITED ABRIDGED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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

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02/07/182 July 2018 DIRECTOR APPOINTED MRS TRACY DAWN HAIGH

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02/07/182 July 2018 30/04/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR JANE DUNDJEROVIC

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR DRAGOMIR DUNDJEROVIC

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02/07/182 July 2018 CESSATION OF DRAGOMIR MANOJLA DUNDJEROVIC AS A PSC

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02/07/182 July 2018 CESSATION OF JANE ALISON CLAIR DUNDJEROVIC AS A PSC

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02/07/182 July 2018 APPOINTMENT TERMINATED, SECRETARY DRAGOMIR DUNDJEROVIC

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY HAIGH

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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11/10/1711 October 2017 30/04/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/10/1529 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 26, THEOBALD STREET, BOREHAMWOOD, HERTS WD6 4SF

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 DIRECTOR APPOINTED MR JOHN ANTHONY HAIGH

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07/05/157 May 2015 PREVSHO FROM 30/09/2015 TO 30/04/2015

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15/04/1515 April 2015 15/04/15 STATEMENT OF CAPITAL GBP 1000

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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06/11/126 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON CLAIR DUNDJEROVIC / 21/09/2010

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DRAGOMIR MANOJLA DUNDJEROVIC / 21/09/2010

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11/11/1011 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DRAGOMIR MANOJLA DUNDJEROVIC / 21/09/2010

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/11/076 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/045 March 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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29/09/0329 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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27/09/0227 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/09/0127 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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29/09/0029 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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17/09/9917 September 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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12/10/9712 October 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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12/11/9612 November 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/09/9520 September 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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05/10/945 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/945 October 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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05/10/945 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/10/945 October 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/09/9320 September 1993 RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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20/09/9320 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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30/09/9230 September 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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22/10/9122 October 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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11/10/9011 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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17/10/8817 October 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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04/11/874 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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04/11/874 November 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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23/10/8623 October 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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