CARDAN PRECISION ENGINEERING LTD.
Company number SC408269 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Jun 2026 | Memorandum and Articles of Association · 47 pages | View document |
| 3 Jun 2026 | Resolutions · 1 page | View document |
| 15 May 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Sep 2025 | Notification of Cpe Eot Trustee Limited as a person with significant control on 2025-08-29 · 2 pages | View document |
| 12 Sep 2025 | Cessation of Joseph Mcfall as a person with significant control on 2025-08-29 · 1 page | View document |
| 27 Aug 2025 | Appointment of Mrs Mary Teresa Kingsman as a director on 2025-08-27 · 2 pages | View document |
| 20 Aug 2025 | Satisfaction of charge SC4082690004 in full · 1 page | View document |
| 20 Aug 2025 | Satisfaction of charge SC4082690003 in full · 1 page | View document |
| 13 Aug 2025 | Satisfaction of charge SC4082690002 in full · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH MCFALL / 19/08/2019 | View document |
| 28 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4082690004 | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM UNIT 3 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4082690003 | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4082690002 | View document |
| 16 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 15 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 May 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 1 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2013 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 15 Jan 2013 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 5 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 20 ANDERSON STREET AIRDRIE LANARKSHIRE ML6 0AA SCOTLAND | View document |
| 21 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR JOSEPH MCFALL | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | View document |
| 27 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |