MONARD PRECISION ENGINEERING LIMITED
Company number 03467413 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Cessation of Yvette Holloway as a person with significant control on 2026-06-19 · 1 page | View document |
| 29 Jun 2026 | Termination of appointment of Martin Tyree Holloway as a director on 2026-06-19 · 1 page | View document |
| 29 Jun 2026 | Change of details for Mr Kevin Hotchkiss as a person with significant control on 2026-06-19 · 2 pages | View document |
| 4 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 6 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 25 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-22 · 4 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 7 Oct 2021 | Cancellation of shares. Statement of capital on 2021-08-05 · 4 pages | View document |
| 22 Sep 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN MACARTNEY / 15/11/2013 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN MACARTNEY / 31/01/2011 | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN MACARTNEY / 01/03/2011 | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR MARTIN TYREE HOLLOWAY | View document |
| 25 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN MACARTNEY / 09/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN KEMPE / 09/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNETT / 09/12/2009 | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 UNIT 8 AVON INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV31 3UY | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Jan 1999 | S366A DISP HOLDING AGM 31/12/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 16 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | ALTER MEM AND ARTS 06/01/98 | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | SECRETARY RESIGNED | View document |
| 19 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | COMPANY NAME CHANGED SPEED 6673 LIMITED CERTIFICATE ISSUED ON 15/01/98 | View document |
| 14 Jan 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 6/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |