KNOWSLEY PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2025-01-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-09 with updates

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19/02/2519 February 2025 Change of details for Mr Glenn Thomas Mccappin as a person with significant control on 2021-01-18

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11/02/2511 February 2025 Secretary's details changed for Glenn Mccappin on 2025-02-07

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11/02/2511 February 2025 Change of details for Mr Glenn Mccappin as a person with significant control on 2025-02-07

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-01-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-01-31

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16/02/2316 February 2023 Director's details changed for Glen Thomas Mccappin on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/05/2210 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/07/218 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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15/06/1715 June 2017 31/01/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/04/1127 April 2011 Annual return made up to 9 February 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN THOMAS MCCAPPIN / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MAHER / 04/03/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/03/0923 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/05/0812 May 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/04/0625 April 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/03/0514 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/04/0329 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/06/0220 June 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/03/0115 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01

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12/12/0012 December 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00

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06/07/006 July 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 115 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY LIVERPOOL L33 7UZ

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05/03/995 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/02/999 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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