DETAIL PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Registration of charge 047700980005, created on 2025-08-19

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03/06/253 June 2025 Confirmation statement made on 2025-05-19 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-19 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GILES / 23/03/2019

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARY GILES / 23/03/2019

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25/06/1925 June 2019 DIRECTOR APPOINTED MRS JOYCE MARY GILES

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JOYCE MARY GILES / 23/03/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GILES / 23/03/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GILES / 23/03/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARY MURRAY / 30/10/2015

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20/05/1620 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/11/1411 November 2014 ADOPT ARTICLES 20/10/2014

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11/11/1411 November 2014 STATEMENT OF COMPANY'S OBJECTS

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/06/126 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM ROOM 11 CONSTITUTIONAL HOUSE 8A STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 10 STATION ROAD, EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7GA

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GILES / 19/05/2010

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03/06/103 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/05/0829 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0424 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0416 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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