AERCOMP PRECISION ENGINEERING LIMITED
Company number 03474807 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 14 Jan 2026 | Satisfaction of charge 034748070007 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Satisfaction of charge 034748070005 in full · 1 page | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 16 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 2 May 2024 | Change of details for Mr John Francis Mulqueen as a person with significant control on 2024-05-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 19 Apr 2023 | Director's details changed for Namrin Mulqueen on 2023-04-05 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr John Francis Mulqueen as a person with significant control on 2023-04-05 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr John Francis Mulqueen on 2023-04-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 26 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 17/04/2018 | View document |
| 18 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 17/04/2018 | View document |
| 18 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 17/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN MORGAN MARSH / 17/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 17/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MULQUEEN / 17/04/2018 | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NAMRIN MULQUEEN / 17/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 13 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034748070006 | View document |
| 10 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034748070007 | View document |
| 2 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034748070006 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034748070005 | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MARSH / 02/12/2009 | View document |
| 12 Jan 2010 | Annual return made up to 2 December 2009 with full list of shareholders · 6 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MULQUEEN / 02/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN MORGAN MARSH / 02/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAMRIN MULQUEEN / 02/12/2009 | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: UNIT 4 RYAN BUSINESS PARK SANFORD LANE WAREHAM DORSET BH20 4DY | View document |
| 28 Jan 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 12 EVERING AVENUE PARKSTONE POOLE DORSET BH12 4JQ | View document |
| 25 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | SECRETARY RESIGNED | View document |
| 2 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |