VANCE PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Satisfaction of charge 1 in full

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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26/08/2426 August 2024 Director's details changed for Mr Paul Vance on 2024-08-16

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03/07/243 July 2024 Unaudited abridged accounts made up to 2024-03-31

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03/07/243 July 2024 Appointment of Mr Paul Vance as a director on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with no updates

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08/08/238 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-28 with updates

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24/01/2324 January 2023 Cessation of Carol-Anne Vance as a person with significant control on 2023-01-10

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16/01/2316 January 2023 Termination of appointment of Carol Anne Vance as a director on 2022-12-22

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16/01/2316 January 2023 Termination of appointment of Carol Anne Vance as a secretary on 2022-12-22

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-01-28 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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12/08/2012 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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25/07/1925 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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25/09/1825 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 85 GLASGOW ROAD DUMBARTON DUNBARTONSHIRE G82 1RE

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/02/1513 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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27/05/1427 May 2014 31/03/14 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/02/134 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 28 January 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE VANCE / 01/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN VANCE / 01/01/2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/05/0613 May 2006 PARTIC OF MORT/CHARGE *****

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04/04/064 April 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/01/0530 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/02/0312 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/02/0115 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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13/04/0013 April 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 SECRETARY RESIGNED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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15/02/0015 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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