BILLCAR PRECISION ENGINEERING LTD
Company number 04625903 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 17 Feb 2026 | Director's details changed for Miss Karen Pryce on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Registered office address changed from Unit 1a Battlefield Enterprise Park Little Harlscott Lane Shrewsbury Shropshire SY1 3JE to Unit 1a Battlefield Enterprise Park Little Harlescott Lane Shrewsbury Shropshire SY1 3JE on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Director's details changed for Mr Jake Ramsdale on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Philip Partington on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Change of details for Billcar Property Limited as a person with significant control on 2026-02-17 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 6 pages | View document |
| 5 Oct 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 5 Oct 2024 | Resolutions · 2 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-16 · 3 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-16 · 4 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-16 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 15 Feb 2023 | Part of the property or undertaking has been released and no longer forms part of charge 046259030002 · 5 pages | View document |
| 13 Jan 2023 | Satisfaction of charge 046259030001 in full · 1 page | View document |
| 13 Jan 2023 | Appointment of Miss Karen Pryce as a director on 2023-01-12 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mr Jake Ramsdale as a director on 2023-01-12 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mr Philip Partington as a director on 2023-01-12 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-30 with updates · 5 pages | View document |
| 19 Dec 2022 | Cessation of Robert William Pryce as a person with significant control on 2022-12-16 · 1 page | View document |
| 19 Dec 2022 | Notification of Billcar Property Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-30 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | PREVSHO FROM 31/08/2020 TO 30/08/2020 | View document |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PRYCE / 06/04/2016 | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR MARK WATKINS | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046259030002 | View document |
| 2 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046259030001 | View document |
| 8 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBERT PRYCE / 24/09/2014 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PRYCE / 24/09/2014 | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 | View document |
| 22 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL | View document |
| 30 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |