EXACT PRECISION ENGINEERING LIMITED

Company number 12993733 ·

Active

35 filings

Date Filing
14 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
6 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
4 Feb 2025 Registered office address changed from Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on 2025-02-04 · 1 page View document
4 Feb 2025 Change of details for Epe Holdings Ltd as a person with significant control on 2025-02-04 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 May 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
3 Feb 2023 Termination of appointment of Josh Payne as a director on 2023-01-31 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 4 pages View document
3 Feb 2023 Notification of Epe Holdings Ltd as a person with significant control on 2023-01-30 · 2 pages View document
3 Feb 2023 Change of details for Epe Holdings Ltd as a person with significant control on 2023-01-31 · 3 pages View document
3 Feb 2023 Cessation of Josh Payne as a person with significant control on 2023-01-31 · 1 page View document
3 Feb 2023 Cessation of Matthew Beverley as a person with significant control on 2023-01-30 · 1 page View document
3 Feb 2023 Termination of appointment of Matthew Graham Beverley as a director on 2023-01-30 · 1 page View document
30 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Feb 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-26 with updates · 4 pages View document
20 Jan 2022 Notification of Matthew Beverley as a person with significant control on 2022-01-20 · 2 pages View document
20 Jan 2022 Appointment of Mr Matthew Beverley as a director on 2022-01-20 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 4 pages View document
8 Apr 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129937330001 View document
7 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEVERLEY View document
7 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BEVERLEY View document
7 Apr 2021 06/04/21 STATEMENT OF CAPITAL GBP 150 View document
7 Apr 2021 CESSATION OF MATTHEW BEVERLEY AS A PSC View document
7 Apr 2021 DIRECTOR APPOINTED MR MATTHEW BEVERLEY View document
17 Mar 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 35 POTTERS CORNER FOREST TOWN MANSFIELD NG19 0FG ENGLAND View document
3 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document