LOXHAM PRECISION LIMITED

Company number 03960198 ·

Active

102 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
16 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
15 Apr 2026 Change of details for Professor Paul Raymond Shore as a person with significant control on 2025-04-01 · 2 pages View document
11 Apr 2026 Termination of appointment of Patrick Arthur Mckeown as a director on 2026-02-10 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
11 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
13 May 2025 Confirmation statement made on 2025-03-31 with updates · 5 pages View document
13 May 2025 Compulsory strike-off action has been discontinued View document
13 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
12 May 2025 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
12 May 2025 Notification of Paul Raymond Shore as a person with significant control on 2025-03-31 · 2 pages View document
12 May 2025 Withdrawal of a person with significant control statement on 2025-05-12 · 2 pages View document
11 May 2025 Termination of appointment of Jeremy Mckeown as a director on 2025-03-23 · 1 page View document
9 May 2025 Amended total exemption full accounts made up to 2023-01-31 · 8 pages View document
11 Feb 2025 Compulsory strike-off action has been suspended · 1 page View document
11 Feb 2025 Compulsory strike-off action has been suspended View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Jan 2025 First Gazette notice for compulsory strike-off View document
7 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
20 Nov 2024 Registered office address changed from C/O Philip Aspinall Kent House Wharley End Cranfield Bedford Bedfordshire MK43 0AL to 90 Central Avenue College Road Cranfield Bedford MK43 0AL on 2024-11-20 · 1 page View document
20 Nov 2024 Termination of appointment of Philip John Aspinall as a director on 2024-11-12 · 1 page View document
9 May 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Sep 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Nov 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
25 Jun 2021 Confirmation statement made on 2021-03-31 with updates · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
26 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ASPINALL / 25/04/2019 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
22 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039601980001 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
28 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Jun 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
5 Nov 2014 DIRECTOR APPOINTED PROFESSOR PATRICK ARTHUR MCKEOWN View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM STAFFORD CRIPPS BUILDING WHARLEY END CRANFIELD BEDFORDSHIRE MK43 0AL View document
5 Nov 2014 DIRECTOR APPOINTED MR FRANK CHRISTOPHER PRICE View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Sep 2013 29/08/13 STATEMENT OF CAPITAL GBP 959 View document
30 Apr 2013 PREVEXT FROM 31/07/2012 TO 31/01/2013 View document
26 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
25 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ASPINALL / 25/04/2012 View document
8 Jul 2011 23/06/11 STATEMENT OF CAPITAL GBP 40 View document
1 Jul 2011 DIRECTOR APPOINTED MR PAUL RAYMOND SHORE View document
1 Jul 2011 DIRECTOR APPOINTED MR PAUL MARTIN HOWARD MORANTZ View document
23 Jun 2011 COMPANY NAME CHANGED CRANFIELDCREATES LIMITED CERTIFICATE ISSUED ON 23/06/11 View document
19 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
14 Sep 2010 APPOINTMENT TERMINATED, SECRETARY ALASDAIR MACIVER View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
1 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ASPINALL / 01/04/2010 View document
24 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
10 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
7 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
25 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
15 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
14 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
19 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
5 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
17 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
21 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
22 Apr 2004 RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS View document
22 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
15 Apr 2003 RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS View document
30 Dec 2002 NEW DIRECTOR APPOINTED View document
30 Dec 2002 SECRETARY RESIGNED View document
30 Dec 2002 NEW SECRETARY APPOINTED View document
30 Dec 2002 DIRECTOR RESIGNED View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
8 Apr 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
8 Apr 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD BEDFORD BEDFORDSHIRE MK43 0BT View document
31 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2001 DIRECTOR RESIGNED View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
13 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 View document
5 Jun 2000 NEW SECRETARY APPOINTED View document
5 Jun 2000 SECRETARY RESIGNED View document
5 Apr 2000 S366A DISP HOLDING AGM 30/03/00 View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document