HOLROYD PRECISION LTD
Company number 05844176 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a medium company made up to 2025-12-31 · 35 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 4 Jun 2026 | Registration of charge 058441760007, created on 2026-05-29 · 5 pages | View document |
| 21 May 2026 | Appointment of Mr Kun Wang as a director on 2025-09-18 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Termination of appointment of Wei Yao as a director on 2025-09-18 · 1 page | View document |
| 9 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 35 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 28 Jan 2025 | Appointment of Mr Zhimin Pan as a director on 2024-12-12 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Mr Wei Yao as a director on 2024-12-12 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of Deyong Liu as a director on 2024-12-12 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Lang Guo as a director on 2024-12-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 26 May 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 27 Jul 2023 | Appointment of Mr Xiangjun Yue as a director on 2023-06-28 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Quan Yang as a director on 2023-06-28 · 1 page | View document |
| 16 Jul 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR DEYONG LIU | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR QUAN YANG | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MINGZHI ZHANG | View document |
| 27 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAOBO QIN | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 10 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION TECHNOLOGIES GROUP (PTG) LTD | View document |
| 15 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 15 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019 | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR WENGUANG SUN | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR SHAOBO QIN | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 21 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | NOTIFICATION OF PSC STATEMENT ON 25/05/2018 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WHITTLE | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR KAI WU | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR WENGUANG SUN | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TANG LIANGLIANG | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR YU CHEN | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DECHAO HENG | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR TANG LIANGLIANG | View document |
| 14 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR DECHAO HENG | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR XILIN SUN | View document |
| 7 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR LAURENCE JOHN NEARY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD | View document |
| 20 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2013 | SECTION 519 | View document |
| 4 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY JAMES BANNAN / 03/07/2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BIN YUAN | View document |
| 24 Jun 2013 | SECRETARY APPOINTED MR LAURENCE JOHN NEARY | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR YU CHEN | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR XILIN SUN | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHUNMEI LIU | View document |
| 18 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY IAN EMERY | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY JAMES BANNAN / 01/07/2011 | View document |
| 14 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 11 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MR IAN ROBERT EMERY | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY JAMES BANNAN / 13/12/2011 | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR RODERICK MACDONALD | View document |
| 13 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 31 pages | View document |
| 14 Apr 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR MINGZHI ZHANG | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MRS CHUNMEI LIU | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR BIN YUAN | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DRABBLE | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR DONALD ANTHONY JOHN WHITTLE | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAHER | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM JONES AND SHIPMAN PRECISION LIMITED, MURRAYFIELD ROAD LEICESTER LE3 1UW | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAHER | View document |
| 8 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED DR ANTONY JAMES BANNAN | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 May 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 1 WELLINGTON ROAD, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR | View document |
| 6 Aug 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKSHIRE RG7 8NN | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |