BIRDS PRECISION ENGINEERING LIMITED
Company number 04468375 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 6 Mar 2026 | Satisfaction of charge 044683750001 in full · 1 page | View document |
| 4 Mar 2026 | Micro company accounts made up to 2025-09-30 · 8 pages | View document |
| 6 Jan 2026 | Notification of Bethany Bird as a person with significant control on 2026-01-04 · 2 pages | View document |
| 6 Jan 2026 | Change of details for Mr Thomas Christopher Bird as a person with significant control on 2026-01-04 · 2 pages | View document |
| 6 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Appointment of Mrs Bethany Bird as a director on 2026-01-05 · 2 pages | View document |
| 6 Jan 2026 | Notification of Thomas Christopher Bird as a person with significant control on 2024-11-15 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 May 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 4 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Beverley Louise Bird as a secretary on 2024-12-19 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Beverley Louise Bird as a director on 2024-12-19 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Christopher Robert Bird as a director on 2024-12-19 · 1 page | View document |
| 31 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-15 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 4 Jul 2023 | Appointment of Mr Thomas Christopher Bird as a director on 2023-07-01 · 2 pages | View document |
| 3 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 21 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 12 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 8 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY LOUISE BIRD / 10/11/2015 | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BIRD / 10/11/2015 | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LOUISE BIRD / 10/11/2015 | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044683750001 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders · 5 pages | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LOUISE BIRD / 24/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BIRD / 24/06/2010 | View document |
| 12 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 1, KING EDWARD ROAD KING EDWARD BUSINESS CENTRE NUNEATON WARWICKSHIRE CV11 4BB | View document |
| 22 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 24 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |