LINFIELD PRECISION ENGINEERING LIMITED
Company number 05119534 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 15 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 24 May 2024 | Termination of appointment of Richard Linfield as a director on 2023-06-30 · 1 page | View document |
| 24 May 2024 | Termination of appointment of Bridget Linfield as a director on 2023-06-30 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 16 pages | View document |
| 16 Jan 2024 | Change of details for Mr Matthew Linfield as a person with significant control on 2023-06-30 · 2 pages | View document |
| 16 Jan 2024 | Cessation of Richard Linfield as a person with significant control on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 5 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 5 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LINFIELD | View document |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LINFIELD | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LINFIELD / 06/04/2016 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LINFIELD | View document |
| 17 Jun 2019 | CESSATION OF STEVEN LINFIELD AS A PSC | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 13 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, SECRETARY BRIDGET LINFIELD | View document |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 · 7 pages | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders · 5 pages | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET LINFIELD / 09/05/2011 | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 6 May 2010 | SAIL ADDRESS CREATED | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LINFIELD / 05/05/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LINFIELD / 05/05/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINFIELD / 05/05/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LINFIELD / 05/05/2010 | View document |
| 29 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LINFIELD / 15/09/2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 7 STEMP DRIVE BILLINGSHURST WEST SUSSEX RH14 9UE | View document |
| 12 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | SECRETARY RESIGNED | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |