PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 16/04/2416 April 2024 | Notification of Precision Manufacturing Solutions Limited as a person with significant control on 2017-04-15 |
| 15/04/2415 April 2024 | Withdrawal of a person with significant control statement on 2024-04-15 |
| 15/04/2415 April 2024 | Notification of Precision Manufacturing Solutions Ltd as a person with significant control on 2024-04-15 |
| 25/01/2425 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 06/04/236 April 2023 | Director's details changed for Mr Robert Norman Mills on 2023-03-27 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-05-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 30/09/2016 |
| 14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 27/06/2015 |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/01/1512 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 19/06/2013 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 19/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS PETER JAMES / 19/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 19/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 12/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 19/06/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 09/04/2013 |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN MILLS / 16/02/2012 |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN MILLS / 21/12/2011 |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS PETER JAMES / 20/01/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN MILLS / 20/01/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 20/01/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DAVIES / 20/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/02/1012 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0725 January 2007 | LOAN AGREEMENT 12/01/07 FIN ASSIST IN SHARE ACQ 12/01/07 ALTER MEMORANDUM 12/01/07 |
| 25/01/0725 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/01/0725 January 2007 | LOAN AGREEMENT 12/01/07 |
| 25/01/0725 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/00 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 04/01/984 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/06/9713 June 1997 | ADOPT MEM AND ARTS 09/05/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | COMPANY NAME CHANGED PRECISION ENGINEERING SUPPLIES L IMITED CERTIFICATE ISSUED ON 06/12/90 |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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