ADVANCED PRECISION ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | Compulsory strike-off action has been suspended |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/12/226 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-08-31 |
| 30/09/2230 September 2022 | Change of details for Edwin Lowe Group Ltd as a person with significant control on 2022-09-17 |
| 30/09/2230 September 2022 | Termination of appointment of Zanete Ferguson as a director on 2022-07-01 |
| 30/09/2230 September 2022 | Termination of appointment of Mohammed Kaleem as a director on 2022-09-17 |
| 30/09/2230 September 2022 | Appointment of Mr Kevin Campbell as a director on 2022-09-17 |
| 30/09/2230 September 2022 | Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to 40 Heald Street Liverpool L19 2LY on 2022-09-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/01/2231 January 2022 | Notification of Edwin Lowe Group Ltd as a person with significant control on 2021-12-21 |
| 17/01/2217 January 2022 | Appointment of Mr Mohammed Kaleem as a director on 2021-12-23 |
| 07/01/227 January 2022 | Certificate of change of name |
| 06/01/226 January 2022 | Cessation of Alistair Keith Moffat as a person with significant control on 2021-12-22 |
| 06/01/226 January 2022 | Termination of appointment of Brenda Dorothy Bergson as a secretary on 2021-12-22 |
| 06/01/226 January 2022 | Cessation of Brenda Dorothy Bergson as a person with significant control on 2021-12-22 |
| 06/01/226 January 2022 | Termination of appointment of Brenda Dorothy Bergson as a director on 2021-12-22 |
| 06/01/226 January 2022 | Termination of appointment of John Matthew Bergson as a director on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Satisfaction of charge 2 in full |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS BRENDA DOROTHY BERGSON / 10/01/2019 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR KEITH MOFFAT / 10/01/2019 |
| 08/01/208 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA DOROTHY BERGSON / 13/07/2017 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW BERGSON / 15/07/2017 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KEITH MOFFAT / 25/06/2012 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW BERGSON / 26/03/2016 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA DOROTHY BERGSON / 06/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW BERGSON |
| 14/02/1414 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DOROTHY BERGSON / 31/12/2009 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOFFAT |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR APPOINTED ALISTAIR KEITH MOFFAT |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: UNIT 7 CARTWRIGHT ROAD STEVENAGE HERTFORDSHIRE SG1 4QJ |
| 26/03/9626 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/09/9522 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | BI 19998000 @.01P 16/09/94 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | S252 DISP LAYING ACC 21/12/90 |
| 30/06/9130 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: CLARIDGES CHAMBERS WOBURN ST AMPTHILL BEDFORD MK45 2HT |
| 28/09/8928 September 1989 | RETURN MADE UP TO 03/04/88; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/08/8911 August 1989 | FIRST GAZETTE |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | 20/09/85 AMEND |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON EC2M 5NT |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/06/7318 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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