D.J.J. PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Unaudited abridged accounts made up to 2024-08-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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18/03/2418 March 2024 Confirmation statement made on 2024-02-10 with no updates

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10/10/2310 October 2023 Registration of charge 017636820012, created on 2023-09-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Satisfaction of charge 017636820009 in full

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-08-31

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23/01/2323 January 2023 Notification of Shirley Jones as a person with significant control on 2022-08-25

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14/10/2214 October 2022 Registration of charge 017636820011, created on 2022-10-13

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03/10/223 October 2022 Confirmation statement made on 2022-08-24 with no updates

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03/10/223 October 2022 Cessation of Shirley Anne Jones as a person with significant control on 2021-08-25

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06/05/226 May 2022 Unaudited abridged accounts made up to 2021-08-31

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24/09/2124 September 2021 Confirmation statement made on 2021-08-24 with no updates

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28/07/2128 July 2021 Satisfaction of charge 017636820010 in full

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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03/09/203 September 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017636820010

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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06/09/186 September 2018 31/08/17 UNAUDITED ABRIDGED

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03/09/183 September 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017636820008

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017636820009

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09/11/179 November 2017 APPOINTMENT TERMINATED, SECRETARY SHIRLEY JONES

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09/11/179 November 2017 DIRECTOR APPOINTED MRS SHIRLEY ANNE JONES

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017636820008

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017636820007

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR DENNIS JOHN JONES / 03/08/2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN JONES / 03/08/2017

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24/08/1724 August 2017 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE JONES / 03/08/2017

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR DENNIS JOHN JONES / 03/08/2017

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE JONES / 03/08/2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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11/08/1611 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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25/07/1525 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017636820007

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/05/1515 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/09/144 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/11/1230 November 2012 PREVEXT FROM 28/02/2012 TO 31/08/2012

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17/09/1217 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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07/09/117 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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31/08/1031 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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28/04/1028 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/04/106 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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05/09/095 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 SECRETARY APPOINTED SHIRLEY ANNE JONES

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/12/089 December 2008 APPOINTMENT TERMINATED SECRETARY LESLEY JONES

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/10/0823 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 3 TAVERNER TRADING ESTATE CARLEON NEWPORT GWENT NP18 1BU

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/09/0727 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/09/068 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: INDEX HOUSE TY COCH INDUSTRIAL ESTATE TY COCH WAY CWMBRAN GWENT NP44 7HF

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/09/059 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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30/12/0330 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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29/08/0329 August 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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12/06/0212 June 2002 £ NC 201000/300000 22/02/02

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12/06/0212 June 2002 NC INC ALREADY ADJUSTED 22/02/02

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12/06/0212 June 2002 79900 22/02/02

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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31/08/0131 August 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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27/10/0027 October 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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25/01/0025 January 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: UNIT 99/100 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5BH

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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27/08/9827 August 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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04/09/974 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/96

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27/02/9727 February 1997 £ NC 1000/201000 19/11/96

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27/02/9727 February 1997 £ IC 150200/200 29/11/96 £ SR 150000@1=150000

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27/02/9727 February 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/96

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27/02/9727 February 1997 NC INC ALREADY ADJUSTED 19/11/96

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21/12/9621 December 1996 S386 DIS APP AUDS 22/11/96

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21/12/9621 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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21/12/9621 December 1996 S366A DISP HOLDING AGM 22/11/96

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21/12/9621 December 1996 S252 DISP LAYING ACC 22/11/96

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28/11/9628 November 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/12/9522 December 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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16/09/9416 September 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS

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08/11/938 November 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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08/11/938 November 1993 REGISTERED OFFICE CHANGED ON 08/11/93

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: UNIT 101/102 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5YX

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17/05/9317 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9311 March 1993 ADOPT MEM AND ARTS 24/02/93

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11/03/9311 March 1993 NC INC ALREADY ADJUSTED 24/02/93

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11/03/9311 March 1993 £ NC 100/1000 24/02/93

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11/03/9311 March 1993 INCREASE IN NOMINAL CAPITAL

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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06/11/926 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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23/09/9223 September 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS

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09/12/919 December 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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28/03/9128 March 1991 FULL ACCOUNTS MADE UP TO 28/02/89

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22/10/9022 October 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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23/10/8723 October 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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11/02/8711 February 1987 RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS

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24/10/8324 October 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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