CompaniesInTheUK

AXIS PRECISION ENGINEERING COMPONENTS LIMITED

Company number 01929791 ·

Active

126 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
23 Jun 2026 Director's details changed for Mrs Iris Ann Edney on 2026-06-23 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
23 Jun 2025 Termination of appointment of Karon Louise Edney as a director on 2025-06-19 · 1 page View document
28 May 2025 Appointment of Mrs Karon Louise Edney as a director on 2024-01-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Nov 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Jan 2020 ADOPT ARTICLES 12/10/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
3 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
17 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
10 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM ARNHEM HOUSE BENTALLS PIPPS HILL INDUSTRIAL ESTATE BASILDON ESSEX SS14 3BX View document
10 Dec 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
3 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
14 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
25 Mar 2015 01/12/14 STATEMENT OF CAPITAL GBP 100 View document
25 Mar 2015 01/12/14 STATEMENT OF CAPITAL GBP 98 View document
25 Mar 2015 01/12/14 STATEMENT OF CAPITAL GBP 99 View document
3 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
16 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ANN EDNEY / 06/06/2013 View document
10 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
8 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
22 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS ANN EDNEY / 31/10/2012 View document
31 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN EDNEY / 31/10/2011 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER EDNEY / 31/10/2011 View document
1 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS ANN EDNEY / 31/10/2011 View document
1 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / IRIS ANN EDNEY / 31/10/2011 View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
7 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
21 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2009 COMPANY NAME CHANGED PRECISION ENGINEERING COMPONENTS LIMITED CERTIFICATE ISSUED ON 21/12/09 View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM ARNHEM HOUSE BENTALLS PIPPS LANE BASILDON ESSEX SS14 3BX View document
17 Dec 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
16 Oct 2009 SAIL ADDRESS CREATED View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 May 2009 DISS40 (DISS40(SOAD)) View document
6 May 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
28 Apr 2009 FIRST GAZETTE View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
13 Mar 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
3 Feb 2008 NEW DIRECTOR APPOINTED View document
3 Feb 2008 NEW DIRECTOR APPOINTED View document
17 Jan 2008 DIRECTOR RESIGNED View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
21 Oct 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
3 Dec 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 NEW SECRETARY APPOINTED View document
28 Sep 2004 SECRETARY RESIGNED View document
5 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
24 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Apr 2003 NEW SECRETARY APPOINTED View document
25 Apr 2003 SECRETARY RESIGNED View document
19 Nov 2002 AUDITOR'S RESIGNATION View document
6 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
13 Sep 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 66 BROOMFIELD ROAD CHELMSFORD CM1 1SW View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Nov 2001 RETURN MADE UP TO 28/10/01; NO CHANGE OF MEMBERS View document
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Nov 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Mar 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL View document
11 Nov 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Nov 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Nov 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS View document
2 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Nov 1995 DIRECTOR RESIGNED View document
6 Nov 1995 REGISTERED OFFICE CHANGED ON 06/11/95 View document
6 Nov 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS View document
18 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Nov 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS View document
2 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Dec 1993 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
14 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
28 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Dec 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
26 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
22 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Nov 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View document
23 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
16 May 1988 NEW DIRECTOR APPOINTED View document
10 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
10 May 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
10 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Apr 1988 FIRST GAZETTE View document
28 Aug 1987 COMPANY NAME CHANGED NATIONWIDE TOBACCO SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/09/87 View document