FLECTO PRECISION ENGINEERING LTD
Company number 08077940 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with updates · 5 pages | View document |
| 21 Aug 2026 | Termination of appointment of John William Phillips as a director on 2026-08-19 · 1 page | View document |
| 21 Aug 2026 | Termination of appointment of Ian Phillips as a director on 2026-08-19 · 1 page | View document |
| 21 Aug 2026 | Cessation of John William Phillips as a person with significant control on 2026-08-18 · 1 page | View document |
| 21 Aug 2026 | Notification of Stuart James Garner as a person with significant control on 2026-08-18 · 2 pages | View document |
| 21 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 21 Aug 2026 | Appointment of Mr Stuart James Garner as a director on 2026-08-19 · 2 pages | View document |
| 21 Aug 2026 | Registered office address changed from 18 Morland Avenue Leicester LE2 2PE England to Ledra Works Northgate Aldridge Walsall WS9 8th on 2026-08-21 · 1 page | View document |
| 18 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-02-23 with updates · 3 pages | View document |
| 9 Jul 2024 | Appointment of Mr Ian Phillips as a director on 2024-06-26 · 2 pages | View document |
| 4 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 9 Jan 2024 | Previous accounting period extended from 2023-05-31 to 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 14 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 23 Feb 2022 | Registered office address changed from 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX to 18 Morland Avenue Leicester LE2 2PE on 2022-02-23 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIPS | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CARPENTER | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Apr 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM PHILLIPS | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 16 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX | View document |
| 17 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Feb 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O 1ST FLOOR FOUNTAIN COURT HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AF ENGLAND | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 22 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |