H.E.C. (PRECISION) LIMITED

Company number 02972198 ·

Active

100 filings

Date Filing
30 May 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-29 with updates · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-29 with updates · 4 pages View document
25 Jun 2024 Director's details changed for Mr Keith Edwin Manhood on 2024-06-25 · 2 pages View document
8 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
17 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Mar 2022 Total exemption full accounts made up to 2021-09-30 · 12 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
13 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
9 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
11 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Sep 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
12 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Jan 2014 DIRECTOR APPOINTED MR DANIEL BRYAN RECKNELL View document
11 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESTER MANHOOD / 01/11/2012 View document
1 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
13 Jul 2011 SECOND FILING FOR FORM SH01 View document
4 May 2011 01/04/11 STATEMENT OF CAPITAL GBP 1110 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Sep 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Dec 2008 NC INC ALREADY ADJUSTED 20/11/08 View document
10 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, UNIT 5, CRANLEIGH GARDENS INDUSTRIAL EST, SOUTHALL MIDDLESEX, UB1 2BZ View document
10 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
10 Dec 2008 SUB DIVID £3000 INTO 1000 ORD, 1000 ORD B AND 1000 ORD C SHARES ALL OF £1 20/11/2008 View document
1 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Jan 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
25 Jun 2007 NC INC ALREADY ADJUSTED 31/05/07 View document
25 Jun 2007 £ NC 1000/2000 31/05/0 View document
9 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Nov 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
7 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
17 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2004 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
26 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
17 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
21 Sep 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
27 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
16 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
31 Oct 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
7 Oct 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
6 Oct 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS View document
31 May 1996 S386 DIS APP AUDS 08/05/96 View document
25 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
22 Nov 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS View document
7 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
6 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ View document
6 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document