C K PRECISION ENGINEERING LIMITED

Company number 03928441 ·

Active

90 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-27 with updates · 5 pages View document
15 Dec 2025 Statement of company's objects · 2 pages View document
10 Nov 2025 Change of details for Mr Keith Alan Wood as a person with significant control on 2025-11-07 · 2 pages View document
7 Nov 2025 Change of details for Mrs Gillian Wood as a person with significant control on 2025-11-07 · 2 pages View document
7 Nov 2025 Change of details for Mr Craig Patrick Leslie Sargent as a person with significant control on 2025-11-07 · 2 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-28 with updates · 5 pages View document
10 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
24 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
7 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
1 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 May 2018 COMPANY NAME CHANGED PETER SHEPHERD ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/05/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
12 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
15 Feb 2017 25/07/16 STATEMENT OF CAPITAL GBP 412 View document
15 Feb 2017 25/07/16 STATEMENT OF CAPITAL GBP 550 View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
31 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
17 Feb 2016 DIRECTOR APPOINTED MRS EMMA SARGENT View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
14 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
14 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD View document
30 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SARGENT / 02/03/2015 View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Mar 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 2ND FLOOR 1 REDCLIFF STREET BRISTOL AVON BS1 6NP ENGLAND View document
26 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
10 Apr 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
26 Feb 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER SHEPHERD / 23/04/2012 View document
25 Apr 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
25 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WOOD / 23/04/2012 View document
25 Apr 2012 SAIL ADDRESS CREATED View document
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 2ND FLOOR 1 REDCLIFF STREET BRISTOL AVON BS1 6TP View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 May 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
8 Apr 2011 DIRECTOR APPOINTED CRAIG SARGENT View document
9 Feb 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM PANNEL HOUSE 6-7 LITFIELD PLACE CLIFTON DOWN BRISTOL AVON BS8 3LX View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
14 Apr 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Jun 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
29 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
31 May 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 REDEMPTION OF SHARES 01/12/04 View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Nov 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
26 Mar 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
5 Mar 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
19 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
19 Oct 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 View document
9 Oct 2001 NC INC ALREADY ADJUSTED 17/02/00 View document
9 Oct 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
9 Oct 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2001 £ NC 1000/2000 17/02/0 View document
14 Apr 2000 DIRECTOR RESIGNED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 NEW SECRETARY APPOINTED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 SECRETARY RESIGNED View document
17 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document