CRAFT PRECISION ENGINEERING LTD.

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Confirmation statement made on 2023-07-04 with updates

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08/08/238 August 2023 Cessation of Ian Cubby as a person with significant control on 2023-06-16

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08/08/238 August 2023 Notification of Doveston Limited as a person with significant control on 2023-06-16

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26/06/2326 June 2023 Termination of appointment of Ian Cubby as a director on 2023-06-16

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26/06/2326 June 2023 Appointment of Mr Mark Johnston as a director on 2023-06-16

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26/06/2326 June 2023 Appointment of Mr Scott Dove as a director on 2023-06-16

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Confirmation statement made on 2021-07-04 with updates

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08/07/218 July 2021 Cessation of Isabell Cubby as a person with significant control on 2020-09-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/07/198 July 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/08/1525 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/08/1410 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2087750002

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2087750001

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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11/07/1111 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CUBBY / 01/01/2010

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17/08/1017 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELL CUBBY / 01/01/2010

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29/07/0929 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0820 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0728 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0614 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/08/0525 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/08/043 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/07/0310 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/07/021 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG

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29/06/0129 June 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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