P.H.B. PRECISION ENGINEERING LIMITED
Company number 02769535 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2025-12-14 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 14 Aug 2025 | Change of details for Stephen John May as a person with significant control on 2025-03-15 · 2 pages | View document |
| 14 Aug 2025 | Change of details for Mrs Rita May as a person with significant control on 2025-03-15 · 2 pages | View document |
| 14 Aug 2025 | Statement of capital following an allotment of shares on 2025-03-15 · 3 pages | View document |
| 14 Aug 2025 | Change of details for Mr John Richard May as a person with significant control on 2025-03-15 · 2 pages | View document |
| 14 Aug 2025 | Change of details for John Leonard May as a person with significant control on 2025-03-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 20 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | DIRECTOR APPOINTED MRS RITA MAY | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAY / 18/08/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAY / 18/08/2010 · 2 pages | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD MAY / 18/08/2010 · 2 pages | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MAY / 18/08/2010 | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LEONARD MAY / 18/08/2010 | View document |
| 11 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MAY / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAY / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD MAY / 01/10/2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Mar 2003 | NC INC ALREADY ADJUSTED 02/12/02 | View document |
| 6 Mar 2003 | £ NC 200/1200 02/12/0 | View document |
| 6 Mar 2003 | ALLOT SHARES 02/12/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | NC INC ALREADY ADJUSTED 15/08/00 | View document |
| 24 Aug 2000 | £ NC 100/200 15/08/00 | View document |
| 24 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 15/08/00 | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 10 Dec 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Dec 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 9 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |