HUNTINGDON PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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22/05/2522 May 2025 Cessation of Brian Llewellyn Stevens as a person with significant control on 2016-09-30

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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22/05/2522 May 2025 Notification of Alan Roger Junius Clarke as a person with significant control on 2016-10-01

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22/05/2522 May 2025 Notification of Adrian Edward Thomas Clarke as a person with significant control on 2016-10-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN STEVENS

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENS

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/07/1521 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/07/147 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/09/1310 September 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/08/1229 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/08/112 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD THOMAS CLARKE / 29/06/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LLEWELLYN STEVENS / 29/06/2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/07/0927 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 LOCATION OF REGISTER OF MEMBERS

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17/12/0817 December 2008 LOCATION OF DEBENTURE REGISTER

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 30 THE SQUARE BIRCHINGTON KENT CT7 9AB

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17/12/0817 December 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/09/0625 September 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/07/0415 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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25/06/0225 June 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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05/07/015 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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16/08/0016 August 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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04/08/994 August 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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27/01/9827 January 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM: "RESTHAVEN" 123 GRAND DRIVE HERNE BAY KENT CT6 8HS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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26/06/9726 June 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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27/09/9527 September 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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01/07/941 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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12/09/9312 September 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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19/10/9219 October 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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28/06/8828 June 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 31/10/85

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/03/8829 March 1988 REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 7 OLD PARK VIEW ENFIELD MIDDX

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