J & S PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Satisfaction of charge 3 in full

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/02/2212 February 2022 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN DEAN

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O C/O HAYSOM SILVERTON CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN BARBER / 27/09/2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT DEAN / 27/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BARBER / 27/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 14A SHUTTLEWORTH ROAD ELMS INDUSTRIAL ESTATE BEDFORD MK41 0EP

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03/10/143 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/10/1226 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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26/01/1226 January 2012 Annual return made up to 28 September 2011 with full list of shareholders

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24/01/1224 January 2012 FIRST GAZETTE

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19/12/1119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN BYRNE

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13/06/1113 June 2011 SECRETARY APPOINTED MR MARTYN JOHN BARBER

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13/06/1113 June 2011 DIRECTOR APPOINTED MR BRIAN ROBERT DEAN

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13/06/1113 June 2011 DIRECTOR APPOINTED MR MARTYN JOHN BARBER

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MAZZA

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/10/1019 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BYRNE / 28/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ANTONIO MAZZA / 28/09/2010

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15/10/0915 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/10/0816 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/10/0723 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/10/0625 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/10/0514 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/10/0314 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/10/0224 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/10/0112 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/10/0031 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/11/986 November 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/10/9715 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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09/10/969 October 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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17/10/9417 October 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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20/10/9320 October 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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20/10/9320 October 1993 DIRECTOR'S PARTICULARS CHANGED

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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27/11/9227 November 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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02/12/912 December 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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18/10/9018 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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23/05/8923 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/05/898 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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