OPTIMUM PRECISION ENGINEERING HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Registered office address changed from 5a-5C Lancaster Way Business Park Ely Cambridgeshire CB6 3NW England to Unit 5a - 5B Lancaster Way Business Park Ely Cambridgeshire CB6 3NW on 2025-04-16

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16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with no updates

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

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with no updates

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

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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30/07/2130 July 2021 Change of details for Mr Trevor Barry Peters as a person with significant control on 2021-07-23

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30/07/2130 July 2021 Director's details changed for Mr Trevor Barry Peters on 2021-07-23

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02/06/212 June 2021 31/03/21 UNAUDITED ABRIDGED

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARRY PETERS / 14/08/2017

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR TREVOR BARRY PETERS / 14/08/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MOORE / 01/09/2016

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26/04/1626 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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27/08/1527 August 2015 VARYING SHARE RIGHTS AND NAMES

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 5 LANCASTER WAY ELY CAMBRIDGESHIRE CB63NW ENGLAND

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06/05/156 May 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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