GB PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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10/07/2510 July 2025 NewResolutions

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10/07/2510 July 2025 NewRegistered office address changed from Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2025-07-10

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10/07/2510 July 2025 NewAppointment of a voluntary liquidator

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10/07/2510 July 2025 NewStatement of affairs

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24/04/2524 April 2025 Director's details changed for Mr Gordon Pottinger on 2025-04-01

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23/04/2523 April 2025 Change of details for Mr Gordon Pottinger as a person with significant control on 2025-04-01

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23/04/2523 April 2025 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23

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29/10/2429 October 2024 Confirmation statement made on 2024-10-21 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-21 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-21 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts small company total exemption made up to 31 December 2016

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27/07/1727 July 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GORDON POTTINGER / 04/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY CLAYDEN

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HOME GROUND BARN PURY HILL BUSINESS PARK, ALDERTON ROAD TOWCESTER NN12 7LS

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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21/10/1021 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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