MAS PRECISION ENGINEERING LIMITED
Company number 07225530 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 5 pages | View document |
| 4 Dec 2025 | Appointment of Mr Ben Smith as a director on 2025-11-19 · 2 pages | View document |
| 25 Nov 2025 | Cessation of Stephen Leslie Smith as a person with significant control on 2025-11-19 · 1 page | View document |
| 25 Nov 2025 | Cessation of Martin Smith as a person with significant control on 2025-11-19 · 1 page | View document |
| 25 Nov 2025 | Notification of Mas Precision Engineering Holdings Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 25 Nov 2025 | Sub-division of shares on 2025-11-19 · 6 pages | View document |
| 24 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 17 Dec 2024 | Director's details changed for Mr Martin Smith on 2024-12-11 · 2 pages | View document |
| 17 Dec 2024 | Change of details for Mr Martin Smith as a person with significant control on 2024-12-11 · 2 pages | View document |
| 17 Dec 2024 | Director's details changed for Mr Martin Smith on 2024-12-11 · 2 pages | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 4 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 4 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Nov 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072255300001 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 23 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM UNIT 1 MANOR ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1QY ENGLAND | View document |
| 4 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 4 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 6 SPRINGFIELDS COLESHILL B46 3EG | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072255300001 | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 16 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |