GEOFFLYN PRECISION ENGINEERING LTD.

Company number 03380454 ·

Active

85 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
21 Jan 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
21 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
28 Feb 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
19 Jun 2023 Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 2023-06-02 · 2 pages View document
14 Dec 2022 Secretary's details changed for Lynda Ann Johnson on 2022-12-08 · 1 page View document
14 Dec 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
14 Dec 2022 Change of details for Mrs Lynda Ann Johnson as a person with significant control on 2022-12-08 · 2 pages View document
14 Dec 2022 Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 2022-12-08 · 2 pages View document
14 Dec 2022 Notification of Lynda Ann Johnson as a person with significant control on 2016-04-06 · 2 pages View document
14 Dec 2022 Registered office address changed from 1 Tye Green Paddock Glemsford Sudbury Suffolk CO10 7TS to 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS on 2022-12-14 · 1 page View document
14 Dec 2022 Director's details changed for Mr Geoffrey Frederick Warwick on 2022-12-08 · 2 pages View document
14 Dec 2022 Director's details changed for Mrs Lynda Ann Johnson on 2022-12-08 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Jul 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
4 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
20 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
16 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
19 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN JOHNSON / 03/06/2010 View document
4 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK WARWICK / 03/06/2010 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
11 Jun 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Aug 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
11 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
6 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
11 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 Jul 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
25 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
16 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
28 Jun 2000 SECRETARY RESIGNED View document
20 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
14 Jun 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS View document
9 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
29 Oct 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 28 THE PIPPINS GLEMSFORD SUDBURY SUFFOLK CO10 7PQ View document
10 Jun 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS View document
17 Jul 1997 SECRETARY RESIGNED View document
17 Jul 1997 NEW SECRETARY APPOINTED View document
3 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document