ASTEC PRECISION LIMITED
Company number 03621871 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Accounts for a medium company made up to 2025-06-30 · 25 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Craig Hyslop on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 17 Mar 2025 | Accounts for a medium company made up to 2024-06-30 · 25 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr John Syme Pirrie on 2024-10-29 · 2 pages | View document |
| 30 Mar 2024 | Audited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 5 pages | View document |
| 21 Feb 2023 | Audited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr John Syme Pirrie on 2018-04-27 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-16 with updates · 5 pages | View document |
| 18 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 12 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 21 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED JAMES MCNAB PIRRIE | View document |
| 14 Aug 2015 | ADOPT ARTICLES 23/07/2015 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR IAN ANDREW JOHN BUCHAN | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED JOHN PIRIE | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR BRIAN ANTHONY AITKEN | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036218710004 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036218710003 | View document |
| 18 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN DAINTREE | View document |
| 17 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 13/12/2011 | View document |
| 13 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 26/08/2011 | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM BELLEVUE PRINCES STREET ULVERSTON CUMBRIA LA12 7NB | View document |
| 8 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | SECRETARY APPOINTED HELEN JANE DAINTREE | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED SECRETARY PETER SMITH | View document |
| 30 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Mar 2008 | GBP IC 4/2 21/12/07 GBP SR 2@1=2 | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DORNAN | View document |
| 30 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | � SR 2@1 17/01/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 8 DALTONGATE COURT ULVERSTON CUMBRIA LA12 7UA | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 14 Sep 1998 | SECRETARY RESIGNED | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |