LOADPOINT PRECISION ENGINEERING LIMITED
Company number 03900309 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 27 Aug 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jan 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 26 May 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 24 Jan 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 29 Jan 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH ENGLAND | View document |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP BAKER / 31/01/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAKER / 31/01/2019 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 21 Feb 2019 | TERMINATE SEC APPOINTMENT | View document |
| 21 Feb 2019 | TERMINATE SEC APPOINTMENT | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID OAKLEY | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 2 PRINCES COURT PRINCES ROAD FERNDOWN DORSET BH22 9JG | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | 17/11/16 STATEMENT OF CAPITAL GBP 17049 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | ADOPT ARTICLES 17/11/2016 | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Apr 2015 | 25/11/09 STATEMENT OF CAPITAL GBP 15444 | View document |
| 9 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAKER / 01/10/2009 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | £ IC 144440/14444 30/12/05 £ SR 129996@1=129996 | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD, CRICKLADE SWINDON WILTSHIRE SN6 6HE | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ADOPT ARTICLES 13/02/01 | View document |
| 21 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Jan 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |