CompaniesInTheUK

A1 PRECISION ENGINEERING (2015) LTD

Company number 09524508 ·

Active

45 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
3 Mar 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
15 Jan 2026 Termination of appointment of Paul David Leverick as a director on 2025-09-30 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Apr 2025 Change of details for Spi Developments Ltd as a person with significant control on 2023-11-30 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
24 Mar 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 May 2024 Appointment of Mrs Danielle Jackson-Roxborough as a director on 2024-05-23 · 2 pages View document
5 Apr 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Registered office address changed from Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England to Unit 1 Eden Close Hellaby Rotherham S66 8RW on 2023-12-12 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
24 Feb 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
3 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL TANKARD View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BARLEY View document
12 Nov 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018 View document
31 Jul 2018 CONSOLIDATION 17/07/18 View document
27 Jul 2018 ADOPT ARTICLES 17/07/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES View document
1 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
7 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
3 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095245080001 View document
30 Jul 2015 DIRECTOR APPOINTED MR PHILIP BARLEY View document
29 Jul 2015 DIRECTOR APPOINTED MR PAUL ANDREW TANKARD View document
29 Jul 2015 SECRETARY APPOINTED MR HENRY WILLIAM TUCK View document
29 Jul 2015 DIRECTOR APPOINTED MR PAUL DAVID LEVERICK View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY TUCK View document
21 Jul 2015 21/07/15 STATEMENT OF CAPITAL GBP 104 View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM UNIT 8A BRAITHWELL WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QY ENGLAND View document
1 Jul 2015 COMPANY NAME CHANGED SPI SCIENTIFIC LTD CERTIFICATE ISSUED ON 01/07/15 View document
2 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document