KATRON ENGINEERING PRECISION LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-09-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-14 with updates

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22/12/2322 December 2023 Satisfaction of charge 2 in full

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22/12/2322 December 2023 Satisfaction of charge 3 in full

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22/12/2322 December 2023 Satisfaction of charge 1 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-14 with updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/04/218 April 2021 30/09/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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21/02/1921 February 2019 DIRECTOR APPOINTED MRS KATHERINE JANE GROVES

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22/01/1922 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MILDRED GROVES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/05/188 May 2018 30/09/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GROVES / 24/03/2017

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GROVES / 24/03/2017

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DENMAN JOHN GROVES / 24/03/2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/05/1612 May 2016 SAIL ADDRESS CREATED

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/02/1527 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/03/147 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/04/1227 April 2012 Annual return made up to 14 February 2012 with full list of shareholders

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD GROVES

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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02/03/112 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD COLIN GROVES / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GROVES / 11/03/2010

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM BATTLEDOWN INDUSTRIAL ESTATE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GROVES / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENMAN JOHN GROVES / 11/03/2010

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30/04/0930 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM PARK MEWS WORKS LYPIATT STREET CHELTENHAM GLOS GL50 2UB

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0726 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/066 June 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/052 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/03/0412 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/02/0320 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/05/011 May 2001 RETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS

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13/04/0113 April 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/04/0020 April 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 DIRECTOR'S PARTICULARS CHANGED

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/02/9917 February 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/03/983 March 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS

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06/03/966 March 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/02/9522 February 1995 RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/03/941 March 1994 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93

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23/02/9323 February 1993 RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/04/927 April 1992 RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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23/01/9223 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9127 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/02/9127 February 1991 RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS

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03/07/903 July 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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11/09/8911 September 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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23/03/8823 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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23/04/8723 April 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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23/04/8723 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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23/12/8623 December 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/08/8620 August 1986 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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22/05/8522 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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