MATTHEW DAVIES PRECISION ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 23/01/2523 January 2025 | Application to strike the company off the register |
| 08/11/248 November 2024 | Appointment of Ms Gemma Leanne Davies as a director on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Gemma Leanne Davies as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Termination of appointment of James Matthew Davies as a director on 2024-11-06 |
| 07/11/247 November 2024 | Cessation of James Matthew Davies as a person with significant control on 2024-11-06 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-12-30 |
| 28/04/2328 April 2023 | Previous accounting period extended from 2022-07-30 to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-07-30 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 30/04/2030 April 2020 | PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/08/1329 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DAVIES / 10/08/2011 |
| 31/01/1231 January 2012 | Annual return made up to 18 August 2011 with full list of shareholders |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA DAVIES / 10/08/2011 |
| 20/12/1120 December 2011 | FIRST GAZETTE |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/11/1016 November 2010 | 18/08/10 NO CHANGES |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/09/0925 September 2009 | SECRETARY APPOINTED GEMMA DAVIES |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY HARRY DAVIES |
| 15/09/0915 September 2009 | RETURN MADE UP TO 18/08/09; NO CHANGE OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 09/11/019 November 2001 | RETURN MADE UP TO 18/08/01; NO CHANGE OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/10/927 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 18/07/8918 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 07/10/887 October 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/867 August 1986 | CERTIFICATE OF INCORPORATION |
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