K.A.S. PRECISION ENGINEERING LIMITED

Company number 02858460 ·

Active

110 filings

Date Filing
24 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
7 Apr 2025 Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 · 1 page View document
23 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
16 Jun 2024 Second filing of Confirmation Statement dated 2016-09-21 · 6 pages View document
14 Jun 2024 Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 · 1 page View document
26 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
25 Aug 2023 Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 · 2 pages View document
25 Aug 2023 Termination of appointment of David Michael Bedford as a director on 2023-08-21 · 1 page View document
28 Jul 2023 Statement of company's objects · 2 pages View document
28 Jul 2023 Resolutions · 1 page View document
28 Jul 2023 Resolutions View document
28 Jul 2023 Resolutions View document
28 Jul 2023 Memorandum and Articles of Association · 37 pages View document
28 Jun 2023 Termination of appointment of Angela Wakes as a secretary on 2023-06-20 · 1 page View document
22 May 2023 Termination of appointment of Lee George Westgarth as a director on 2023-05-12 · 1 page View document
18 May 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
25 Nov 2022 Appointment of Mr David Michael Bedford as a director on 2022-11-14 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
17 Nov 2021 Change of details for Carclo Plc as a person with significant control on 2021-11-16 · 2 pages View document
17 Nov 2021 Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 · 1 page View document
19 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
12 Oct 2016 Confirmation statement made on 2016-09-21 with updates · 5 pages View document
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
4 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
10 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
16 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
13 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
9 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
17 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
8 Sep 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 47 WATES WAY MITCHAM SURREY CR4 4HR View document
8 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
26 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: YORK ROAD VICTORIA BUSINESS PARK BURGESS HILL WEST SUSSEX RH15 9TT View document
13 Mar 2004 DIRECTOR RESIGNED View document
2 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
20 Aug 2003 DIRECTOR RESIGNED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
19 Jul 2002 DIRECTOR RESIGNED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 6 DENNE PARADE HORSHAM WEST SUSSEX RH12 1JD View document
25 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2001 SECRETARY RESIGNED View document
25 Oct 2001 DIRECTOR RESIGNED View document
25 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
10 Jan 2001 AUDITOR'S RESIGNATION View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Dec 2000 REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 6 DENNE PARADE HORSHAM WEST SUSSEX RH12 1JD View document
1 Dec 2000 REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 3 GLEBE ROAD CHEAM SUTTON SURREY SM2 7NS View document
30 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
30 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Nov 2000 DIRECTOR RESIGNED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2000 AUDITOR'S RESIGNATION View document
26 Sep 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
21 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
27 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
5 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
2 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Oct 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
3 Mar 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: NONSUCH TERRACE 21A PARK ROAD CHEAM SUTTON SURREY SM3 8PY View document
4 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
1 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1993 REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
8 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document