P.E.R PRECISION ENGINEERING LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewChange of details for Mrs Carole Anne Rogers as a person with significant control on 2025-06-23

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24/06/2524 June 2025 NewDirector's details changed for Mrs Carole Anne Rogers on 2025-06-23

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24/06/2524 June 2025 NewRegistered office address changed from 10a Hitchin Lane Clifton SG17 5RS to 40 Kimbolton Road Bedford MK40 2NR on 2025-06-24

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24/06/2524 June 2025 NewDirector's details changed for Mr Paul Edward Rogers on 2025-06-23

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24/06/2524 June 2025 NewChange of details for Mr Paul Edward Rogers as a person with significant control on 2025-06-23

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24/06/2524 June 2025 NewChange of details for Mrs Carole Anne Rogers as a person with significant control on 2025-06-23

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24/06/2524 June 2025 NewSecretary's details changed for Mrs Carole Anne Rogers on 2025-06-23

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11/06/2511 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-06 with updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Change of details for Mrs Carole Anne Rogers as a person with significant control on 2023-06-15

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with no updates

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01/06/231 June 2023 Change of details for Mrs Carole Anne Rogers as a person with significant control on 2023-06-01

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01/06/231 June 2023 Change of details for Mr Paul Edward Rogers as a person with significant control on 2023-06-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/10/1915 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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27/10/1727 October 2017 30/06/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/06/1623 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/06/1517 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE MUNNERY / 06/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE MUNNERY / 06/06/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD ROGERS / 06/06/2010

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21/06/1021 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE MUNNERY / 06/06/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/036 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 SECRETARY RESIGNED

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