IVEL PRECISION ENGINEERING LIMITED

Company number 03497664 ·

Active

98 filings

Date Filing
26 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-22 with updates · 4 pages View document
22 Jan 2026 Director's details changed for Terry Malcolm Domagala on 2026-01-22 · 2 pages View document
29 Jul 2025 Director's details changed for Darren James Hill on 2025-07-01 · 2 pages View document
29 Jul 2025 Change of details for Mr Terry Malcolm Domagala as a person with significant control on 2025-07-01 · 2 pages View document
29 Jul 2025 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-29 · 1 page View document
29 Jul 2025 Secretary's details changed for Mr Jason Domagala on 2025-07-01 · 1 page View document
29 Jul 2025 Director's details changed for Terry Malcolm Domagala on 2025-07-01 · 2 pages View document
26 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
26 Feb 2025 Satisfaction of charge 034976640002 in full · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
11 Jun 2019 APPOINTMENT TERMINATED, SECRETARY TERRY DOMAGALA View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Sep 2018 SECRETARY APPOINTED MR JASON DOMAGALA View document
31 Aug 2018 31/01/18 UNAUDITED ABRIDGED View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Aug 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
30 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034976640003 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034976640002 View document
3 May 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Mar 2010 SECRETARY APPOINTED MR TERRY MALCOLM DOMAGALA View document
12 Mar 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MALCOLM DOMAGALA / 01/01/2010 View document
10 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
15 Dec 2009 DIRECTOR APPOINTED DARREN JAMES HILL View document
12 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN View document
12 Nov 2009 APPOINTMENT TERMINATED, SECRETARY LYNDA WALLINGER View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
19 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Apr 2006 DIRECTOR RESIGNED View document
14 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
14 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
31 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
24 Jun 2004 DIRECTOR RESIGNED View document
29 Jan 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
27 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
23 Mar 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
13 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
11 Mar 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
29 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
15 Mar 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
3 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
4 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
28 Jan 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS View document
3 Mar 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: C/O JONES HUNT & COMPANY ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN SG5 3XE View document
26 Jan 1998 DIRECTOR RESIGNED View document
26 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 SECRETARY RESIGNED View document
22 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document