MICRO PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Yvonne Croxall as a secretary on 2025-03-25

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20/02/2520 February 2025 Appointment of Mrs Sarah Rebekah Gleave as a director on 2025-01-31

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19/02/2519 February 2025 Appointment of Miss Rachael Hannah Croxall as a director on 2025-01-31

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-26 with no updates

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

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with updates

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22/09/2322 September 2023 Cessation of Michael David Croxall as a person with significant control on 2023-01-24

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22/09/2322 September 2023 Change of details for Mrs Yvonne Croxall as a person with significant control on 2023-01-24

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

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27/02/2327 February 2023 Appointment of Mrs Yvonne Croxall as a director on 2023-01-24

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27/02/2327 February 2023 Termination of appointment of Michael David Croxall as a director on 2023-01-24

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-09-26 with no updates

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

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with no updates

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

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24/02/2124 February 2021 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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11/07/1911 July 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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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1518 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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03/10/133 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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17/11/1017 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CROXALL / 26/09/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0610 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/09/0526 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/046 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/09/0318 September 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0211 December 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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22/04/0222 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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04/11/984 November 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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11/01/9811 January 1998 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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21/10/9621 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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28/09/9528 September 1995 SECRETARY RESIGNED

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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