ALGERNON PRECISION ENGINEERING LIMITED
Company number 04251446 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 27 Jun 2026 | Total exemption full accounts made up to 2025-09-29 · 6 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 10 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-29 · 6 pages | View document |
| 24 Oct 2023 | Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Gateshead Tyne & Wear NE11 0RY to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 2023-10-24 · 1 page | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-29 · 6 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-29 · 6 pages | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 8 Jul 2020 | 29/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 27 Jun 2019 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 7 Aug 2018 | 29/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 29 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 29 Sep 2017 | Annual accounts for the year ending 29 September 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JEFFREY WATSON / 01/04/2012 | View document |
| 7 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE WATSON / 01/04/2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: C/O ACCOUNTANTS SUITE 4, EARLSHOUSE EARLSWAY, TEAM VALLEY, GATESHEAD NE11 0RY | View document |
| 25 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH, STREET, NEWCASTLE UPON TYNE, TYNE UPON TYNE, NE1 8DF | View document |
| 12 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |