MJB PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-09 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/04/2226 April 2022 Notification of Mjb Dorset Limited as a person with significant control on 2021-07-29

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26/04/2226 April 2022 Change of details for Mr Mark Jonathon Bevan as a person with significant control on 2021-07-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/07/1711 July 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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18/04/1618 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY BERNARD BEVAN

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 ARTICLES OF ASSOCIATION

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24/10/1224 October 2012 ALTER ARTICLES 15/10/2012

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24/05/1224 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 Annual return made up to 9 April 2011 with full list of shareholders

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15/06/1115 June 2011 STATEMENT OF COMPANY'S OBJECTS

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15/06/1115 June 2011 01/06/10 STATEMENT OF CAPITAL GBP 120

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15/06/1115 June 2011 ADOPT ARTICLES 01/06/2010

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BEVAN / 09/04/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/07/0911 July 2009 VARYING SHARE RIGHTS AND NAMES

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12/05/0912 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 12 BLACKHILL ROAD WEST HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LF

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08/05/048 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/05/0329 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03

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29/05/0329 May 2003 DIRECTOR'S PARTICULARS CHANGED

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29/05/0329 May 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 12 BLACKHILL ROAD WEST HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LF

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: UNIT 3 46 HOLTON ROAD HOLTON HEATH POOLE DORSET BH16 6LT

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11/05/0111 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/12/0011 December 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/02/0010 February 2000 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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28/09/9928 September 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH BH9 2DW

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16/06/9916 June 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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08/06/988 June 1998 EXEMPTION FROM APPOINTING AUDITORS 20/05/98

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/06/975 June 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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28/04/9628 April 1996 NEW DIRECTOR APPOINTED

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28/04/9628 April 1996 SECRETARY RESIGNED

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28/04/9628 April 1996 NEW SECRETARY APPOINTED

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28/04/9628 April 1996 DIRECTOR RESIGNED

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09/04/969 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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