OCTAGON PRECISION PROPERTIES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-24 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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09/05/249 May 2024 Total exemption full accounts made up to 2023-08-31

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17/04/2417 April 2024 Satisfaction of charge 090860810004 in full

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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16/02/2416 February 2024 Previous accounting period extended from 2023-05-31 to 2023-08-31

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16/02/2416 February 2024 Registration of charge 090860810008, created on 2024-02-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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13/07/2113 July 2021 Satisfaction of charge 090860810007 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/12/204 December 2020 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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12/06/2012 June 2020 COMPANY NAME CHANGED OCTAGON PRECISION LIMITED CERTIFICATE ISSUED ON 12/06/20

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12/06/2012 June 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 UNAUDITED ABRIDGED

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090860810007

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090860810006

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT SIMMONS / 19/08/2016

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA SIMMONS / 19/08/2016

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMMONS

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SIMMONS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMMONS / 19/08/2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SIMMONS / 19/08/2016

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090860810001

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19/08/1619 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090860810005

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090860810002

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090860810003

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090860810004

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/09/1510 September 2015 Annual return made up to 13 June 2015 with full list of shareholders

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15/07/1515 July 2015 PREVSHO FROM 30/06/2015 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090860810001

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090860810002

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18/09/1418 September 2014 RE LOAN/ LEGAL CHARGE/ DEBENTURE/ RE UNLIMITED CORPORATEG GUARANTEE / RE LANDLORD WAIVER 11/09/2014

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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