FENTON PRECISION ENGINEERING LIMITED
Company number 03968042 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 24 Feb 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 20 Feb 2026 | Registration of charge 039680420007, created on 2026-02-20 · 13 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Aug 2025 | Satisfaction of charge 039680420006 in full · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039680420006 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL TIMSON / 25/01/2019 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SKIDMORE / 25/01/2019 | View document |
| 24 Jan 2019 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 May 2016 | SECRETARY APPOINTED MR SIMON PAUL TIMSON | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, SECRETARY HOWELL & CO (LEICESTER) LTD | View document |
| 19 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 25 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WALSH / 29/04/2015 | View document |
| 27 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN SKIDMORE | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR SIMON PAUL TIMSON | View document |
| 3 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Sep 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINS | View document |
| 3 Oct 2013 | CORPORATE SECRETARY APPOINTED HOWELL & CO (LEICESTER) LTD | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY FAITH TALBOT | View document |
| 25 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2013 | ADOPT ARTICLES 14/03/2013 | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Sep 2011 | SECOND FILING WITH MUD 19/06/11 FOR FORM AR01 | View document |
| 24 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR SIMON PATRICK WALSH · 3 pages | View document |
| 21 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |