OPTIMUM PRECISION ENGINEERING LIMITED
Company number 02201965 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Change of details for Optimum Precision Engineering Holdings Limited as a person with significant control on 2026-05-03 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 8 May 2026 | Director's details changed for Mr Trevor Barry Peters on 2026-05-02 · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 7 May 2025 | Registered office address changed from Units 5a-5C Lancaster Way Business Park Lancaster Way Ely Cambs CB6 3NW to 5a-5B Lancaster Way Business Park Lancaster Way Ely Cambs CB6 3NW on 2025-05-07 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 13 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jul 2021 | Director's details changed for Mr Trevor Barry Peters on 2021-07-23 · 2 pages | View document |
| 30 Jul 2021 | Change of details for Mr Trevor Barry Peters as a person with significant control on 2021-07-23 · 2 pages | View document |
| 2 Jun 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 2 Jun 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARRY PETERS / 14/08/2017 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR BARRY PETERS / 14/08/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 19 Apr 2017 | SECRETARY APPOINTED MRS LISA PETERS | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MOORE / 01/09/2016 | View document |
| 12 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MOORE / 01/09/2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY RUNHAM / 12/09/2016 | View document |
| 24 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR TREVOR BARRY PETERS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 5B&5C LANCASTER WAY BUSINESS PARK LANCASTER WAY ELY CAMBS CB6 3NW | View document |
| 4 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 12 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders · 4 pages | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 03/05/2010 · 2 pages | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY RUNHAM / 03/05/2010 · 2 pages | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUNHAM / 05/12/2007 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Jun 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS | View document |
| 16 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Aug 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: 90 THE ROWANS MILTON PARK MILTON CAMBRIDGE | View document |
| 15 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1988 | WD 27/01/88 AD 03/12/87--------- £ SI 1@1=1 £ IC 2/3 | View document |
| 25 Feb 1988 | WD 27/01/88 PD 03/12/87--------- £ SI 2@1 | View document |
| 7 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |