MAYCAST PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 07/01/207 January 2020 | CESSATION OF COLIN WINSTON RICHER AS A PSC |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN REDGWELL |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TREVOR WALLINGS |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BLOWER |
| 07/01/207 January 2020 | CESSATION OF LYNDA ANN RICHER AS A PSC |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DEREK JOHN REDGWELL |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHER |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNDA RICHER |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR STEVEN TREVOR WALLINGS |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY LYNDA RICHER |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DAVID RICHARD BLOWER |
| 08/05/198 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 24/04/1824 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 15/05/1715 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 11/04/1611 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/04/1310 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/05/1215 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINSTON RICHER / 04/04/2012 |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RICHER / 04/04/2012 |
| 15/06/1115 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANN RICHER / 01/12/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95 |
| 05/09/955 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 08/08/948 August 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09 |
| 07/01/947 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | COMPANY NAME CHANGED NOTSALLOW FORTY-NINE LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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