CERTA PRECISION ENGINEERING LIMITED
Company number 09337752 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Registered office address changed from Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield S9 1th England to 20 North Audley Street Mayfair London W1K 6WE on 2025-12-31 · 3 pages | View document |
| 30 Dec 2025 | Appointment of a liquidator · 3 pages | View document |
| 24 Nov 2025 | Order of court to wind up · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 5 pages | View document |
| 10 Oct 2024 | Cessation of Nicholas Marshall as a person with significant control on 2024-10-08 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mr James Tuckwood as a director on 2024-10-08 · 2 pages | View document |
| 10 Oct 2024 | Notification of James Tuckwood as a person with significant control on 2024-10-08 · 2 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 3 pages | View document |
| 10 Oct 2024 | Termination of appointment of Nicholas Marshall as a director on 2024-10-08 · 1 page | View document |
| 9 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 28 Sep 2024 | Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield S9 1th on 2024-09-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 4 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093377520001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 28 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 19 BAKER STREET WEYBRIDGE KT13 8AE ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARSHALL | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 57-59 BEAK STREET LONDON W1F 9SJ | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 20 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR FAUZIA KHAN | View document |
| 20 Dec 2015 | DIRECTOR APPOINTED BRYAN MARSHALL | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR YASAR KHAN | View document |
| 2 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |