QRS PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Unaudited abridged accounts made up to 2024-11-30

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23/01/2523 January 2025 Appointment of Ms Sarah Lackenby as a director on 2025-01-22

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23/01/2523 January 2025 Appointment of Mr Paul Darren Lackenby as a director on 2025-01-22

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23/01/2523 January 2025 Notification of Ravensworth Holdings Limited as a person with significant control on 2025-01-22

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23/01/2523 January 2025 Termination of appointment of Gaynor Cavanagh as a director on 2025-01-22

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23/01/2523 January 2025 Termination of appointment of Dale Daniel Cavanagh as a director on 2025-01-22

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23/01/2523 January 2025 Cessation of Dale Daniel Cavanagh as a person with significant control on 2025-01-22

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23/01/2523 January 2025 Cessation of Gaynor Cavanagh as a person with significant control on 2025-01-22

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21/01/2521 January 2025 Resolutions

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21/01/2521 January 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Registration of charge 049751180001, created on 2025-01-16

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/08/2412 August 2024 Unaudited abridged accounts made up to 2023-11-30

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02/08/242 August 2024 Confirmation statement made on 2024-07-21 with no updates

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23/07/2423 July 2024 Change of details for Mr Dale Daniel Cavanagh as a person with significant control on 2023-07-22

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23/07/2423 July 2024 Change of details for Mrs Gaynor Cavanagh as a person with significant control on 2023-07-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-21 with no updates

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30/07/2130 July 2021 Notification of Gaynor Cavanagh as a person with significant control on 2020-07-22

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30/07/2130 July 2021 Change of details for Mr Dale Daniel Cavanagh as a person with significant control on 2020-07-22

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 30/11/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MR DALE DANIEL CAVANAGH / 24/07/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR CAVANAGH / 24/07/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE DANIEL CAVANAGH / 24/07/2019

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16/08/1916 August 2019 30/11/18 UNAUDITED ABRIDGED

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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15/07/1815 July 2018 01/04/18 STATEMENT OF CAPITAL GBP 210

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/04/1627 April 2016 ADOPT ARTICLES 23/03/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 11/11/14 NO CHANGES

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR APPOINTED MRS GAYNOR CAVANAGH

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY JAMES ORPEN

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES ORPEN

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24/11/1024 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY ORPEN / 11/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DALE DANIEL CAVANAGH / 11/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES STANLEY ORPEN / 11/11/2009

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18/11/0918 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 17 HARTLEPOOL WORKSHOPS USWORTH ROAD HARTLEPOOL TS25 1PD

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT 4 HARTLEPOOL WORKSHOPS USWORTH ROAD HARTLEPOOL TS25 1PD

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: UNIT 14, BROUGHAM ENTERPRISE CENTRE, BROUGHHAM TERRACE HARTLEPOOL TS24 8EY

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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