PEERLESS PRECISION ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 18/10/2418 October 2024 | Cessation of Pamela Oakley as a person with significant control on 2024-01-10 |
| 14/10/2414 October 2024 | Purchase of own shares. |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/01/2431 January 2024 | Notification of Gregory Hamilton as a person with significant control on 2023-10-06 |
| 31/01/2431 January 2024 | Change of details for Mrs Pamela Oakley as a person with significant control on 2023-10-06 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 01/09/231 September 2023 | Termination of appointment of Pamela Oakley as a secretary on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Pamela Oakley as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 30/09/2130 September 2021 | Appointment of Mr Gregory Hamilton as a director on 2021-08-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/04/2130 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 20/03/1920 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 16/02/1816 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/06/163 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055470380003 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/06/1516 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/06/1425 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | SUB-DIVISION 14/02/14 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/06/136 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/06/126 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA OAKLEY / 01/10/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARGERY |
| 08/09/098 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA WILSON / 12/01/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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