KIRKBY PRECISION ENGINEERING COMPANY LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-26 with no updates

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28/10/2428 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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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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20/11/2320 November 2023 Second filing of the annual return made up to 2015-10-26

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20/11/2320 November 2023 Second filing of the annual return made up to 2012-10-26

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20/11/2320 November 2023 Second filing of the annual return made up to 2013-10-26

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20/11/2320 November 2023 Second filing of the annual return made up to 2014-10-26

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15/11/2315 November 2023 Notification of Colleen Grace Harris as a person with significant control on 2016-04-06

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09/11/239 November 2023 Second filing of Confirmation Statement dated 2016-10-26

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07/11/237 November 2023 Confirmation statement made on 2023-10-26 with updates

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

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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12/10/2112 October 2021 Micro company 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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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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28/10/1628 October 2016 Confirmation statement made on 2016-10-26 with updates

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 2015-10-26 with full list of shareholders

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28/10/1528 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 2014-10-26 with full list of shareholders

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03/11/143 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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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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31/10/1331 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual return made up to 2013-10-26 with full list of shareholders

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18/12/1218 December 2012 01/10/12 STATEMENT OF CAPITAL GBP 100

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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20/11/1220 November 2012 Annual return made up to 2012-10-26 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/098 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD HARRIS / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT EDWARD HARRIS / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN GRACE HARRIS / 07/12/2009

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/11/0611 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/11/043 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/11/0324 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/11/027 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/11/0114 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/11/003 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/10/9929 October 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/11/982 November 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/11/973 November 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/11/963 November 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/11/9513 November 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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

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

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02/11/942 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/11/9312 November 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/11/9210 November 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/11/916 November 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/11/906 November 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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17/03/8917 March 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 WD 16/11/88 AD 27/10/87--------- £ SI 2@1=2 £ IC 2/4

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22/04/8822 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/02/883 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/12/8710 December 1987 COMPANY NAME CHANGED GROVEDOCK LIMITED CERTIFICATE ISSUED ON 11/12/87

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27/11/8727 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/8727 November 1987

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27/11/8727 November 1987 REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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29/09/8729 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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