CompaniesInTheUK

A D PRECISION ENGINEERING LIMITED

Company number 03674720 ·

Active

94 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
6 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
19 Jun 2025 Registration of charge 036747200003, created on 2025-06-17 · 17 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-26 with updates · 4 pages View document
14 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Jul 2024 Appointment of Mr Christopher Philip Jose as a director on 2024-06-28 · 2 pages View document
4 Jul 2024 Appointment of Mr Andrew Rann as a director on 2024-06-28 · 2 pages View document
1 Jul 2024 Cessation of Andrew Benjamin Dye as a person with significant control on 2024-06-28 · 1 page View document
1 Jul 2024 Termination of appointment of Lesley Jean Dye as a director on 2024-06-28 · 1 page View document
1 Jul 2024 Notification of Akcr Limited as a person with significant control on 2024-06-28 · 2 pages View document
1 Jul 2024 Cessation of Lesley Jean Dye as a person with significant control on 2024-06-28 · 1 page View document
1 Jul 2024 Termination of appointment of Andrew Benjamin Dye as a director on 2024-06-28 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Dec 2023 Registered office address changed from 3a Rink Road Industrial Estate Ryde Isle of Wight PO33 2LT to Unit 20 Barry Way Newport Isle of Wight PO30 5GY on 2023-12-01 · 1 page View document
1 Dec 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
11 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
9 May 2023 Registration of charge 036747200002, created on 2023-05-03 · 37 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-11-26 with updates · 5 pages View document
27 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
18 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
3 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
16 Oct 2017 CESSATION OF ANGELO JOHN DENT AS A PSC View document
16 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY DYE View document
16 Oct 2017 DIRECTOR APPOINTED MRS LESLEY JEAN DYE View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELO DENT View document
16 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
3 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
22 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN DYE / 26/11/2009 View document
26 Nov 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO JOHN DENT / 26/11/2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Nov 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
16 Mar 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
22 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
14 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
27 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
27 Nov 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
15 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Aug 2000 ADOPT ARTICLES 04/08/00 View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: AFTON COTTAGE AFTON ROAD FRESHWATER ISLE OF WIGHT PO40 9TP View document
2 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
24 Nov 1999 NEW SECRETARY APPOINTED View document
22 Sep 1999 COMPANY NAME CHANGED TREBLE "D" DESIGN ENGINEERING LI MITED CERTIFICATE ISSUED ON 23/09/99 View document
21 Sep 1999 DIRECTOR RESIGNED View document
21 Sep 1999 SECRETARY RESIGNED View document
16 Sep 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: HILL FARM HILL LANE FRESHWATER ISLE OF WIGHT PO40 9TQ View document
28 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
24 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1999 SECRETARY RESIGNED View document
29 Jan 1999 NEW SECRETARY APPOINTED View document
26 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document