ANGLIA PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/05/2124 May 2021 30/11/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 PREVEXT FROM 31/05/2020 TO 30/11/2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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26/11/1926 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/01/164 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/12/1423 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/02/144 February 2014 Annual return made up to 8 December 2013 with full list of shareholders

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUNA ODEDRA / 12/11/2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/02/136 February 2013 Annual return made up to 8 December 2012 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/12/1120 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MANJULA ODEDRA / 08/12/2011

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15/12/1015 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUNA ODEDRA / 05/01/2010

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11/02/1011 February 2010 Annual return made up to 8 December 2009 with full list of shareholders

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY LUNA ODEDRA

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/12/0816 December 2008 SECRETARY APPOINTED MRS MANJULA ODEDRA

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16/12/0816 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY KARAJOS

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28/01/0828 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/01/0722 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/01/0619 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/12/0422 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/01/033 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/12/0021 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/02/9915 February 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99

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14/08/9814 August 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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15/01/9815 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 COMPANY NAME CHANGED ANGLIA MANUFACTURING LIMITED CERTIFICATE ISSUED ON 24/12/97

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18/12/9718 December 1997 SECRETARY RESIGNED

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18/12/9718 December 1997 DIRECTOR RESIGNED

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12/12/9712 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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