CROWN PRECISION ENGINEERING LIMITED
Company number 03169324 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 4 Feb 2026 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 1 Sep 2025 | Registered office address changed from Beakbane Limited Stourport Road Kidderminster Worcestershire DY11 7QT England to Units 18-21 Brittania Business Park, Stourport Road Kidderminster DY11 7PZ on 2025-09-01 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 21 Aug 2024 | Resolutions · 2 pages | View document |
| 21 Aug 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 20 Aug 2024 | Termination of appointment of Michael Purton as a director on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Appointment of Mrs Theresa Wendy Williams as a director on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Helen Elizabeth Purton as a secretary on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Cessation of Michael Purton as a person with significant control on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Notification of Beakbane Limited as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Current accounting period extended from 2025-03-30 to 2025-04-30 · 1 page | View document |
| 15 Aug 2024 | Registered office address changed from Units 4-6 Stadium Business Court Denbigh Road Bletchley Milton Keynes MK1 1AX to Beakbane Limited Stourport Road Kidderminster Worcestershire DY11 7QT on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Appointment of Mr Michael John Southwell as a director on 2024-08-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 18 Feb 2022 | Director's details changed for Mr Michael Purton on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Secretary's details changed for Helen Elizabeth Purton on 2022-02-18 · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 29 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031693240009 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031693240008 | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031693240007 | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 14 May 2016 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 031693240007 | View document |
| 24 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PURTON / 21/02/2010 | View document |
| 13 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PURTON / 07/04/2009 | View document |
| 8 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: UNITS 4-6 STADIUM BUSINESS COURT DENBIGH ROAD BLETCHLEY, MILTON KEYNES BUCKINGHAMSHIRE MK1 1AX | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT 23 BURNERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3HA | View document |
| 24 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | SECRETARY RESIGNED | View document |
| 12 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | SECRETARY RESIGNED | View document |
| 6 Apr 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1996 | COMPANY NAME CHANGED CROWN PRECISION LIMITED CERTIFICATE ISSUED ON 20/03/96 | View document |
| 14 Mar 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |