ASPEC PRECISION ENGINEERING LIMITED

Company number 04330922 ·

Active

76 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-31 View document
2 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
1 Dec 2025 Change of details for Ctn Components Limited as a person with significant control on 2020-06-19 · 2 pages View document
8 May 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
11 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
16 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
12 Dec 2023 Confirmation statement made on 2023-11-29 with updates · 4 pages View document
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
10 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
24 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
5 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043309220003 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
3 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043309220002 View document
27 Sep 2018 PSC'S CHANGE OF PARTICULARS / CTN COMPONENTS LIMITED / 24/09/2018 View document
26 Sep 2018 CESSATION OF COLIN FLACK AS A PSC View document
26 Sep 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN FLACK View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYFORD View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN FLACK View document
26 Sep 2018 CESSATION OF MICHAEL PAUL BYFORD AS A PSC View document
26 Sep 2018 DIRECTOR APPOINTED MR THOMAS JOHN WILLIAM PROBERT View document
26 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTN COMPONENTS LIMITED View document
26 Sep 2018 DIRECTOR APPOINTED MR NICHOLAS JOHN, EWEN NAISMITH View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM UNIT P1 DALES MANOR BUSINESS PARK, GROVE ROAD SAWSTON CAMBRIDGE CB22 3TJ View document
26 Sep 2018 DIRECTOR APPOINTED MR CHARLES NAISMITH View document
22 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Nov 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
27 Dec 2011 REGISTERED OFFICE CHANGED ON 27/12/2011 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
17 Jan 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLACK / 28/11/2009 · 2 pages View document
4 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BYFORD / 28/11/2009 · 2 pages View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FLACK / 29/11/2008 View document
16 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLACK / 29/11/2008 View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYFORD / 29/11/2008 View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View document
10 Feb 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN View document
11 Jan 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
11 Jun 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
16 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
2 May 2002 FORM 51 FOR RE-REG UNLTD>LIMITED View document
25 Apr 2002 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
25 Apr 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Apr 2002 REREG UNLTD-LTD 18/04/02 View document
7 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2001 SECRETARY RESIGNED View document
29 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document