OPTIMUM PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 07/05/257 May 2025 | Registered office address changed from Units 5a-5C Lancaster Way Business Park Lancaster Way Ely Cambs CB6 3NW to 5a-5B Lancaster Way Business Park Lancaster Way Ely Cambs CB6 3NW on 2025-05-07 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Director's details changed for Mr Trevor Barry Peters on 2021-07-23 |
| 30/07/2130 July 2021 | Change of details for Mr Trevor Barry Peters as a person with significant control on 2021-07-23 |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 02/06/212 June 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR BARRY PETERS / 14/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARRY PETERS / 14/08/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MRS LISA PETERS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY RUNHAM / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MOORE / 01/09/2016 |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MOORE / 01/09/2016 |
| 24/05/1624 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR TREVOR BARRY PETERS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 5B&5C LANCASTER WAY BUSINESS PARK LANCASTER WAY ELY CAMBS CB6 3NW |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY RUNHAM / 03/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 03/05/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUNHAM / 05/12/2007 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | AUDITOR'S RESIGNATION |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: 90 THE ROWANS MILTON PARK MILTON CAMBRIDGE |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | WD 27/01/88 AD 03/12/87--------- £ SI 1@1=1 £ IC 2/3 |
| 25/02/8825 February 1988 | WD 27/01/88 PD 03/12/87--------- £ SI 2@1 |
| 07/02/887 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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