LINFIELD PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-05 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-05 with updates

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24/05/2424 May 2024 Termination of appointment of Richard Linfield as a director on 2023-06-30

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24/05/2424 May 2024 Termination of appointment of Bridget Linfield as a director on 2023-06-30

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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16/01/2416 January 2024 Cessation of Richard Linfield as a person with significant control on 2023-06-30

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16/01/2416 January 2024 Change of details for Mr Matthew Linfield as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-05 with no updates

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05/03/235 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LINFIELD

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LINFIELD

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD LINFIELD / 06/04/2016

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN LINFIELD

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17/06/1917 June 2019 CESSATION OF STEVEN LINFIELD AS A PSC

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 APPOINTMENT TERMINATED, SECRETARY BRIDGET LINFIELD

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/05/157 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/05/139 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/05/1214 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET LINFIELD / 09/05/2011

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LINFIELD / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LINFIELD / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINFIELD / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LINFIELD / 05/05/2010

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29/09/0929 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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11/05/0911 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LINFIELD / 15/09/2008

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 7 STEMP DRIVE BILLINGSHURST WEST SUSSEX RH14 9UE

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12/05/0812 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/05/0717 May 2007 LOCATION OF REGISTER OF MEMBERS

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17/05/0717 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/02/0628 February 2006 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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27/05/0527 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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