M&S PRECISION ENGINEERS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-06 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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24/10/2324 October 2023 Notification of Julie Katherine Cook as a person with significant control on 2023-04-06

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24/10/2324 October 2023 Notification of Martyn John Cook as a person with significant control on 2023-04-06

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24/10/2324 October 2023 Withdrawal of a person with significant control statement on 2023-10-24

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-06 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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18/12/1918 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 DIRECTOR APPOINTED MR THOMAS MARTYN COOK

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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11/01/1911 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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11/12/1711 December 2017 30/04/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 1 BEECHES ROAD HEYBRIDGE MALDON ESSEX CM9 4SL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/04/1610 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN COOK / 08/04/2013

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09/04/139 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHERINE COOK / 08/04/2013

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE KATHERINE COOK / 08/04/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/06/1124 June 2011 Annual return made up to 6 April 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN COOK / 07/04/2010

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08/04/108 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHERINE COOK / 07/04/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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