PIERCE PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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21/09/2321 September 2023 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-21

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/07/2021 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE AUDREY PIERCE / 12/12/2019

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN HARVEY PIERCE / 12/12/2019

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11/07/1911 July 2019 28/02/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 ALTER ARTICLES 01/03/2019

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19/03/1919 March 2019 VARYING SHARE RIGHTS AND NAMES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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19/10/1819 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HARVEY PIERCE / 25/04/2017

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE AUDREY PIERCE / 25/04/2017

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08/01/188 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE AUDREY PIERCE / 25/04/2017

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN HARVEY PIERCE / 25/04/2017

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE AUDREY PIERCE / 25/04/2017

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06/07/176 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/02/156 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/02/1311 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/127 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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20/01/1120 January 2011 SECRETARY APPOINTED MRS CATHERINE AUDREY PIERCE

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20/01/1120 January 2011 DIRECTOR APPOINTED MRS CATHERINE AUDREY PIERCE

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID RUNGAY

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08/12/108 December 2010 04/02/10 STATEMENT OF CAPITAL GBP 100

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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04/02/104 February 2010 DIRECTOR APPOINTED DARREN HARVEY PIERCE

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04/02/104 February 2010 DIRECTOR APPOINTED DAVID ANDREW RUNGAY

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04/02/104 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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