P & C PRECISION ENGINEERS LIMITED

Company number 03131172 ·

Active

105 filings

Date Filing
15 May 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
25 Mar 2026 Termination of appointment of Christopher John Shaw as a director on 2026-03-12 · 1 page View document
21 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
16 Dec 2025 Termination of appointment of Paul Crux as a director on 2025-06-30 · 1 page View document
16 Dec 2025 Appointment of Samantha Mcfeeley as a secretary on 2025-06-30 · 2 pages View document
16 Dec 2025 Termination of appointment of Steve Holliday as a secretary on 2025-06-30 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
18 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
15 Dec 2023 Confirmation statement made on 2023-11-27 with updates · 4 pages View document
29 Nov 2023 Appointment of Christopher John Shaw as a director on 2023-11-20 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Oct 2023 Appointment of James Campbell as a director on 2023-08-25 · 2 pages View document
17 Apr 2023 Resolutions · 1 page View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Memorandum and Articles of Association · 23 pages View document
5 Apr 2023 Appointment of Mr Kyle Stephen Schmidt as a director on 2023-03-31 · 2 pages View document
3 Apr 2023 Notification of P & C Precision Trustees Limited as a person with significant control on 2023-03-31 · 2 pages View document
3 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
3 Apr 2023 Cessation of Paul Crux as a person with significant control on 2023-03-31 · 1 page View document
3 Apr 2023 Registration of charge 031311720003, created on 2023-03-31 · 29 pages View document
9 Mar 2023 Satisfaction of charge 1 in full · 1 page View document
9 Mar 2023 Satisfaction of charge 2 in full · 1 page View document
6 Dec 2022 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-27 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jan 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
9 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES View document
28 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL CRUX / 06/04/2016 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
22 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRUX / 01/10/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Jan 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 2 HERON BUSINESS PARK WHITEFIELD AVENUE SUNDON PARK LUTON BEDFORDSHIRE LU3 3BB View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
29 Jan 2007 SECRETARY RESIGNED View document
29 Jan 2007 DIRECTOR RESIGNED View document
29 Jan 2007 NEW SECRETARY APPOINTED View document
11 Jan 2007 RETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
30 Jan 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
17 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
24 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
6 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
9 Jan 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
20 Nov 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
20 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
24 Jan 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
20 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
1 Feb 1999 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View document
23 Jun 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: UNIT 3C HERON BUSINESS PARK WHITEFIELD AVENUE SUNDON PARK LUTON BEDFORDSHIRE LU3 3BB View document
20 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
2 Jan 1998 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS View document
15 Dec 1997 NEW SECRETARY APPOINTED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
31 Dec 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS View document
16 Jul 1996 REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 26 CAMFORD WAY SUNDON PARK LUTON BEDFORDSHIRE LU3 3AN View document
14 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
13 Dec 1995 S386 DISP APP AUDS 06/12/95 View document
13 Dec 1995 S366A DISP HOLDING AGM 06/12/95 View document
13 Dec 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 1995 DIRECTOR RESIGNED View document
5 Dec 1995 SECRETARY RESIGNED View document
27 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document