CNC DIRECT ENGINEERING LTD
Company number 07116024 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 6 pages | View document |
| 9 Dec 2025 | Appointment of Mrs Amanda Lockwood as a director on 2025-11-19 · 2 pages | View document |
| 8 Dec 2025 | Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Appointment of Mr Raymond Lee Lockwood as a director on 2025-11-19 · 2 pages | View document |
| 8 Dec 2025 | Appointment of Lewis Raymond Lockwood as a director on 2025-11-19 · 2 pages | View document |
| 20 Nov 2025 | Notification of Rdl Group Holdings Ltd as a person with significant control on 2025-11-19 · 2 pages | View document |
| 20 Nov 2025 | Cessation of Joy Hilda Dobney as a person with significant control on 2025-11-19 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Lynne Gwendoline Reid as a director on 2025-11-19 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Sarah Joy Harrison as a director on 2025-11-19 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Julie Kathryn Crisp as a director on 2025-11-19 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Mountseal Uk Ltd as a secretary on 2025-11-19 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Andrew Michael Wood as a director on 2025-11-19 · 1 page | View document |
| 20 Nov 2025 | Cessation of Mountseal Uk Ltd as a person with significant control on 2025-11-19 · 1 page | View document |
| 18 Nov 2025 | Annual return made up to 2013-01-05 with full list of shareholders · 32 pages | View document |
| 13 Nov 2025 | Annual return made up to 2012-01-05 with full list of shareholders · 25 pages | View document |
| 13 Nov 2025 | Annual return made up to 2011-01-05 with full list of shareholders · 23 pages | View document |
| 10 Oct 2025 | Resolutions · 3 pages | View document |
| 10 Oct 2025 | Resolutions · 3 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2010-01-05 · 8 pages | View document |
| 10 Oct 2025 | Statement of capital following an allotment of shares on 2011-01-31 · 8 pages | View document |
| 29 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Aug 2025 | SH20 · 2 pages | View document |
| 27 Aug 2025 | Statement of capital on 2025-08-27 · 5 pages | View document |
| 27 Aug 2025 | Resolutions · 4 pages | View document |
| 27 Aug 2025 | CAP-SS · 1 page | View document |
| 22 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 20 May 2024 | Notification of Mountseal Uk Ltd as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Director's details changed for Julie Kathryn Hitchman on 2024-05-20 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Feb 2022 | Notification of Joy Hilda Dobney as a person with significant control on 2021-07-19 · 2 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 25 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-25 · 2 pages | View document |
| 18 Feb 2022 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Appointment of Mrs Lynne Gwendoline Reid as a director on 2021-09-27 · 2 pages | View document |
| 8 Feb 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED JULIE KATHRYN HITCHMAN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUFFOLK | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOBNEY | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SUFFOLK | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED SARAH JOY HARRISON | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES SUFFOLK / 27/02/2017 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | Annual return made up to 2013-01-05 with full list of shareholders · 9 pages | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF ENGLAND | View document |
| 18 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Jul 2012 | DIRECTOR APPOINTED SAMUEL JAMES SUFFOLK | View document |
| 10 May 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 2012-01-05 with full list of shareholders · 8 pages | View document |
| 26 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 63 FOSSE WAY, SYSTON, LEICESTERSHIRE LE7 1NF UNITED KINGDOM | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED ANDREW MICHAEL WOOD · 2 pages | View document |
| 24 Mar 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual return made up to 2011-01-05 with full list of shareholders · 8 pages | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED NICHOLAS ROY DOBNEY | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED ROBERT WILLIAM SUFFOLK · 2 pages | View document |
| 7 Jan 2010 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LTD | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | View document |
| 5 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |