KEY PRECISION LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-16 with updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-16 with updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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17/06/2317 June 2023 Resolutions

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17/06/2317 June 2023 Memorandum and Articles of Association

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17/06/2317 June 2023 Change of share class name or designation

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17/06/2317 June 2023 Change of share class name or designation

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17/06/2317 June 2023 Resolutions

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17/06/2317 June 2023 Resolutions

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16/06/2316 June 2023 Particulars of variation of rights attached to shares

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14/06/2314 June 2023 Cessation of Adam Richard Dawson as a person with significant control on 2023-04-05

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14/06/2314 June 2023 Cessation of Valarie Dawson as a person with significant control on 2023-04-05

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14/06/2314 June 2023 Notification of Dawson Key Holdings Ltd as a person with significant control on 2023-04-05

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14/06/2314 June 2023 Cessation of Emma Jane Dawson as a person with significant control on 2023-04-05

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14/06/2314 June 2023 Cessation of Neil Andrew Dawson as a person with significant control on 2023-04-05

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04/05/234 May 2023 Amended total exemption full accounts made up to 2022-03-31

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with no updates

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21/03/2321 March 2023 Director's details changed for Mr Neil Andrew Dawson on 2023-03-15

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 DIRECTOR APPOINTED MR GREG JACKSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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18/12/1818 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW DAWSON / 09/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW DAWSON / 09/06/2018

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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15/03/1615 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050696070005

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

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18/03/1518 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD DAWSON / 01/12/2014

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01/12/141 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM RICHARD DAWSON / 01/12/2014

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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20/03/1420 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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29/11/1329 November 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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19/03/1319 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR APPOINTED MRS VALERIE DAWSON

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/03/1212 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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21/04/1021 April 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD DAWSON / 10/03/2010

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11/03/1011 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DAWSON / 21/11/2009

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR APPOINTED MR ADAM DAWSON

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/07/0826 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/04/0815 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 10 LINGFIELD ROAD CANNOCK WS11 9FJ

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31/08/0631 August 2006 SECRETARY'S PARTICULARS CHANGED

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31/08/0631 August 2006 SECRETARY'S PARTICULARS CHANGED

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/06/0624 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 NC INC ALREADY ADJUSTED 08/12/05

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03/01/063 January 2006 £ NC 1000/20000 08/12/05

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0410 March 2004 SECRETARY RESIGNED

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