BROOKS PRECISION ENGINEERING LIMITED

Company number 02373765 ·

Active

125 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Sep 2025 Cessation of Michelle Rose Collier-Brooks as a person with significant control on 2025-08-27 · 1 page View document
5 Sep 2025 Confirmation statement made on 2025-08-27 with updates · 5 pages View document
5 Sep 2025 Notification of Brooks Precision Engineering Holdings Ltd as a person with significant control on 2025-08-27 · 2 pages View document
29 Jul 2025 Change of details for Mrs Michelle Rose Collier-Brooks as a person with significant control on 2025-07-28 · 2 pages View document
28 Jul 2025 Director's details changed for Mrs Michelle Rose Collier-Brooks on 2025-07-28 · 2 pages View document
16 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
24 May 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-07 with updates · 5 pages View document
13 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
12 Jul 2021 Change of share class name or designation · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-01-07 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
14 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
16 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
25 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
18 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ANDREW BROOKS / 17/10/2012 View document
17 Oct 2012 APPOINTMENT TERMINATED, SECRETARY BELINDA BROOKS View document
17 Oct 2012 SECRETARY APPOINTED MR TERENCE ANDREW BROOKS View document
16 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW BROOKS / 11/10/2012 View document
11 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
13 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jul 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Aug 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
12 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Jul 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 287 · 1 page View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 4 BUCKINGHAM PLACE BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ View document
9 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
12 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
14 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
5 Mar 2001 287 · 2 pages View document
5 Mar 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
29 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
25 Jun 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Jun 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS View document
18 Feb 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ View document
18 Feb 1998 287 · 1 page View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Jul 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
18 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Jul 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
8 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Jun 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Sep 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Jul 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
21 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
3 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
29 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Jun 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
3 Jul 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
3 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
2 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1989 Incorporation · 16 pages View document
19 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document