CRK PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Satisfaction of charge 1 in full

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with updates

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15/02/2415 February 2024 Cessation of Brian Douglas Cairns as a person with significant control on 2024-02-12

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15/02/2415 February 2024 Termination of appointment of Brian Douglas Cairns as a secretary on 2024-02-12

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15/02/2415 February 2024 Termination of appointment of Brian Douglas Cairns as a director on 2024-02-12

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06/02/246 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Notification of Duncan Eric Rennie as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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03/05/223 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/11/105 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ERIC RENNIE / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CAIRNS / 02/11/2009

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02/11/092 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/11/083 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 24 STATION ROAD MUIRHEAD GLASGOW LANARKSHIRE G69 9EH

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31/10/0531 October 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/11/036 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/11/022 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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19/12/0019 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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22/12/9922 December 1999 DIRECTOR'S PARTICULARS CHANGED

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22/12/9922 December 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 63 CARLTON PLACE GLASGOW G5 9TR

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22/12/9922 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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10/11/9710 November 1997 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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29/04/9729 April 1997 PARTIC OF MORT/CHARGE *****

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14/11/9614 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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19/12/9519 December 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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30/01/9530 January 1995 SECRETARY'S PARTICULARS CHANGED

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30/01/9530 January 1995 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94 FROM: ST VINCENT CHAMBERS 41 ST VINCENT PLACE GLASGOW G1 2ER

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18/11/9318 November 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 DIRECTOR RESIGNED

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18/11/9318 November 1993 DIRECTOR RESIGNED

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12/11/9212 November 1992 NEW DIRECTOR APPOINTED

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10/11/9210 November 1992 DIRECTOR RESIGNED

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10/11/9210 November 1992 SECRETARY RESIGNED

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09/11/929 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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09/11/929 November 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/929 November 1992 NEW DIRECTOR APPOINTED

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09/11/929 November 1992 REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 41 ST VINCENT PLACE GLASGOW G1 2ER

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05/11/925 November 1992 Incorporation

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05/11/925 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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