NEXTGEN PRECISION ENGINEERING LTD
Company number 03148056 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Change of details for Mrs Leslay Mary Fairbrother as a person with significant control on 2026-02-05 · 2 pages | View document |
| 6 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Notification of Stephen David Fairbrother as a person with significant control on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 23 Sep 2025 | Notification of Mark Andrew Fairbrother as a person with significant control on 2025-09-23 · 2 pages | View document |
| 23 Sep 2025 | Change of details for Mrs Leslay Mary Fairbrother as a person with significant control on 2025-09-23 · 2 pages | View document |
| 21 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 29 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-19 · 6 pages | View document |
| 9 Aug 2024 | Appointment of Mr Stephen David Fairbrother as a director on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Appointment of Mr Mark Andrew Fairbrother as a director on 2024-08-09 · 2 pages | View document |
| 5 Aug 2024 | Termination of appointment of Neil John Grimshaw as a director on 2024-08-01 · 1 page | View document |
| 5 Aug 2024 | Cessation of Neil John Grimshaw as a person with significant control on 2024-08-01 · 1 page | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 2 Oct 2019 | CESSATION OF DAVID FAIRBROTHER AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBROTHER | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 2 Nov 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY ELIZABETH FAIRBROTHER / 12/10/2017 | View document |
| 7 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARY ELIZABETH FAIRBROTHER / 12/10/2017 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRBROTHER / 12/10/2017 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 7 Nov 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 9 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Mar 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY ELIZABETH FAIRBROTHER / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN GRIMSHAW / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAIRBROTHER / 06/04/2010 | View document |
| 6 Apr 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: SCOTSHAW BROOK INDUSTRIAL ESTATE UNIT 1 DARWEN BLACKBURN LANCASHIRE BB3 0PR | View document |
| 11 Apr 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 12 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 | View document |
| 28 May 1997 | COMPANY NAME CHANGED FAIRBROTHER ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/05/97 | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: C/O HOWARTH ASSOCIATES HERITAGE HOUSE 48 CHORLEY NEW ROAD BOLTON, LNACS, BL1 4AU | View document |
| 5 Feb 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | SECRETARY RESIGNED | View document |
| 26 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |