NEWCOM PRECISION ENGINEERS LIMITED

Company number 05271198 ·

Active

67 filings

Date Filing
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
4 Nov 2025 Director's details changed for Mr Elliot Drew Brown on 2024-10-28 · 2 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-27 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
12 Nov 2024 Termination of appointment of Andrew Oliver Brown as a director on 2024-04-01 · 1 page View document
12 Nov 2024 Termination of appointment of Heather Brown as a director on 2024-04-01 · 1 page View document
3 Apr 2024 Notification of Newcom Holdings Limited as a person with significant control on 2024-03-31 · 2 pages View document
3 Apr 2024 Termination of appointment of Michael Stokes as a director on 2024-03-31 · 1 page View document
3 Apr 2024 Cessation of Michael Stokes as a person with significant control on 2024-03-31 · 1 page View document
3 Apr 2024 Cessation of Andrew Oliver Brown as a person with significant control on 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-27 with updates · 4 pages View document
30 Oct 2023 Director's details changed for Mr Elliot Drew Brown on 2022-10-28 · 2 pages View document
23 Oct 2023 Director's details changed for Mr Elliot Drew Brown on 2022-10-28 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
4 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
28 Oct 2022 Termination of appointment of Andrew Oliver Brown as a secretary on 2022-10-20 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
28 Oct 2022 Appointment of Mr Elliot Drew Brown as a secretary on 2022-10-20 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
14 Dec 2012 DIRECTOR APPOINTED HEATHER BROWN View document
9 Dec 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
22 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
17 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
29 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER BROWN / 01/05/2010 View document
24 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW OLIVER BROWN / 01/05/2010 View document
24 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOKES / 01/10/2010 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOKES / 01/10/2009 View document
30 Oct 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER BROWN / 01/10/2009 View document
26 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
13 Dec 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
18 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: UNIT 1 EARITH PARK MEADOW DROVE EARITH HUNTINGDON CAMBRIDGESHIRE PE28 3QF View document
13 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
13 Dec 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
9 May 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 View document
5 May 2005 COMPANY NAME CHANGED NEWCOM ENGINEERS LIMITED CERTIFICATE ISSUED ON 05/05/05 View document
13 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 SECRETARY RESIGNED View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: UNIT 1 EARTH BUSINESS PARK MEADOW DRIVE EARTH, HUNTINGTON CAMBRIDGESHIRE PE28 3QF View document
27 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document