GCH PRECISION ENGINEERING LTD.

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HAWTHORNE

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CESSATION OF JAMES WATT MCSKIMMING AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/11/164 November 2016 Annual return made up to 9 March 2016 with full list of shareholders

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2984540006

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2984540005

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27/07/1627 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2984540004

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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18/12/1318 December 2013 CURREXT FROM 31/03/2014 TO 30/06/2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAWTHORNE / 17/03/2012

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19/03/1219 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM BLOCK 7, UNIT 3 THANKERTON ROAD LARKHALL INDUSTRIAL ESTATE LARKHALL LANARKSHIRE ML9 2DA

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25/03/1125 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/10/1011 October 2010 01/08/10 STATEMENT OF CAPITAL GBP 10000

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWTHORNE

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16/06/1016 June 2010 09/03/10 NO CHANGES

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS

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16/03/0916 March 2009 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 56 ASHGILLHEAD ROAD LARKHALL LANARKSHIRE ML9 3AE

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0723 October 2007 PARTIC OF MORT/CHARGE *****

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31/07/0731 July 2007 PARTIC OF MORT/CHARGE *****

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02/05/072 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 50 ORCHARD STREET HAMILTON ML3 6PB

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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