M.E.C PRECISION ENGINEERING LIMITED

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Company Documents

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

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08/12/248 December 2024 Confirmation statement made on 2024-11-22 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2024-01-31

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

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2023-01-31

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

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05/12/225 December 2022 Confirmation statement made on 2022-11-22 with no updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-11-22 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045985090001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/05/1617 May 2016 SAIL ADDRESS CHANGED FROM: 75 KING STREET SILEBY LEICESTERSHIRE LE12 7LZ ENGLAND

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045985090001

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 75 KING STREET SILEBY LEICESTERSHIRE LE12 7LZ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/12/1514 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/12/145 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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07/05/147 May 2014 APPOINTMENT TERMINATED, SECRETARY PETER BURTON

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07/05/147 May 2014 DIRECTOR APPOINTED MRS KAREN ANN ROBSON

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07/05/147 May 2014 DIRECTOR APPOINTED MR ROY JEMMISON ROBSON

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 31/12/2012

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27/11/1327 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/09/1330 September 2013 PREVEXT FROM 31/12/2012 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/11/1229 November 2012 SAIL ADDRESS CHANGED FROM: 7 LEICESTER ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2AE ENGLAND

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29/11/1229 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 22 November 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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21/12/1021 December 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/01/1030 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/01/1030 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BURTON / 01/10/2009

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM BURTON / 01/10/2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/02/087 February 2008 RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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17/12/0217 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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30/11/0230 November 2002 SECRETARY RESIGNED

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30/11/0230 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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