ADVANCED PRECISION ENGINEERING LTD
Company number 01118683 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-08-31 · 1 page | View document |
| 30 Sep 2022 | Change of details for Edwin Lowe Group Ltd as a person with significant control on 2022-09-17 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Zanete Ferguson as a director on 2022-07-01 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Mohammed Kaleem as a director on 2022-09-17 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Kevin Campbell as a director on 2022-09-17 · 2 pages | View document |
| 30 Sep 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 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 31 Jan 2022 | Notification of Edwin Lowe Group Ltd as a person with significant control on 2021-12-21 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Mr Mohammed Kaleem as a director on 2021-12-23 · 2 pages | View document |
| 7 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 6 Jan 2022 | Cessation of Alistair Keith Moffat as a person with significant control on 2021-12-22 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Brenda Dorothy Bergson as a secretary on 2021-12-22 · 1 page | View document |
| 6 Jan 2022 | Cessation of Brenda Dorothy Bergson as a person with significant control on 2021-12-22 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Brenda Dorothy Bergson as a director on 2021-12-22 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of John Matthew Bergson as a director on 2021-12-22 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS BRENDA DOROTHY BERGSON / 10/01/2019 | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR KEITH MOFFAT / 10/01/2019 | View document |
| 8 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA DOROTHY BERGSON / 13/07/2017 | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW BERGSON / 15/07/2017 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KEITH MOFFAT / 25/06/2012 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW BERGSON / 26/03/2016 | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA DOROTHY BERGSON / 06/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW BERGSON | View document |
| 14 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DOROTHY BERGSON / 31/12/2009 | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOFFAT | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED ALISTAIR KEITH MOFFAT | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Mar 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: UNIT 7 CARTWRIGHT ROAD STEVENAGE HERTFORDSHIRE SG1 4QJ | View document |
| 26 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 22 Sep 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | BI 19998000 @.01P 16/09/94 | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 2 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 31 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | S252 DISP LAYING ACC 21/12/90 | View document |
| 30 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 25 Jul 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 28 Sep 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: CLARIDGES CHAMBERS WOBURN ST AMPTHILL BEDFORD MK45 2HT | View document |
| 28 Sep 1989 | RETURN MADE UP TO 03/04/88; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 11 Aug 1989 | FIRST GAZETTE | View document |
| 28 Apr 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | 20/09/85 AMEND | View document |
| 23 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 5 Nov 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON EC2M 5NT | View document |
| 5 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 18 Jun 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |