P. S. MARSDEN (PRECISION ENGINEERS) LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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27/06/2427 June 2024 Confirmation statement made on 2024-05-31 with no updates

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27/06/2427 June 2024 Cessation of Peter Sherwood Marsden as a person with significant control on 2023-04-06

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30/04/2430 April 2024 Second filing of Confirmation Statement dated 2023-05-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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21/06/2321 June 2023 Change of details for Mr Simon Clifford Marsden as a person with significant control on 2023-01-03

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21/06/2321 June 2023 Director's details changed for Mr Simon Clifford Marsden on 2023-01-03

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21/06/2321 June 2023 Confirmation statement made on 2023-05-31 with no updates

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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15/04/2315 April 2023 Memorandum and Articles of Association

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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04/06/194 June 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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01/06/191 June 2019 31/05/19 Statement of Capital gbp 2000

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MARSDEN

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05/11/185 November 2018 AUDITOR'S RESIGNATION

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER SHERWOOD MARSDEN / 01/06/2017

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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28/06/1728 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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24/06/1624 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010211230011

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19/06/1519 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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18/06/1518 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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15/07/1415 July 2014 SUB-DIVISION 31/05/14

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03/07/143 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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27/06/1427 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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19/04/1319 April 2013 DIRECTOR APPOINTED MR SIMON CLIFFORD MARSDEN

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19/04/1319 April 2013 DIRECTOR APPOINTED MR IAIN KENNETH MARSDEN

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/02/1312 February 2013 AUDITOR'S RESIGNATION

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH LILLEY

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13/09/1213 September 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH LILLEY

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19/06/1219 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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13/06/1213 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/06/1113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SHERWOOD MARSDEN / 31/05/2010

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09/06/109 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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09/07/099 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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16/06/0816 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: PRIVATE RD NO 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM

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10/04/0710 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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26/07/0626 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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09/06/069 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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03/06/043 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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11/03/0411 March 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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14/06/0314 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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27/05/0227 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0130 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/05/0025 May 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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01/07/991 July 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98

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26/05/9926 May 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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19/06/9819 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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17/06/9717 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/06/979 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/05/9621 May 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/10/9510 October 1995 AUDITOR'S RESIGNATION

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17/07/9517 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9527 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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15/06/9515 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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18/05/9418 May 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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01/07/931 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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15/07/9215 July 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS

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27/08/9127 August 1991 Full accounts made up to 1990-08-31

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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27/08/9127 August 1991 RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 Full accounts made up to 1990-08-31

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21/11/9021 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9030 August 1990 Full accounts made up to 1989-08-31

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30/08/9030 August 1990 Full accounts made up to 1989-08-31

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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30/08/9030 August 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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27/10/8927 October 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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27/10/8927 October 1989 Full accounts made up to 1988-08-31

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27/10/8927 October 1989 Full accounts made up to 1988-08-31

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26/09/8826 September 1988 Full accounts made up to 1987-08-31

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26/09/8826 September 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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26/09/8826 September 1988 Full accounts made up to 1987-08-31

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26/09/8826 September 1988

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26/09/8826 September 1988

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26/09/8826 September 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 Full accounts made up to 1986-08-31

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13/07/8713 July 1987 Full accounts made up to 1986-08-31

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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16/06/8616 June 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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