CompaniesInTheUK

PINE PRECISION ENGINEERING LIMITED

Company number 02669232 ·

Active

115 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
29 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
29 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 13 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
18 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
3 Jul 2019 DIRECTOR APPOINTED MR SCOTT MARK ISAAC WINDSOR View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUTTON View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON View document
3 Jul 2019 CESSATION OF CAROLYN SUTTON AS A PSC View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMECH INDUSTRIES LIMITED View document
11 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 14/06/2018 View document
11 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 29/09/2017 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 45-51 PARLIAMENT STREET LIVERPOOL L8 5RN UNITED KINGDOM View document
8 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 08/09/2017 View document
8 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 08/09/2017 View document
14 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Mar 2016 REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 45-51 PARLIAMENT STREET LIVERPOOL L8 5RN View document
21 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
10 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 10/12/2015 View document
10 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 10/12/2015 View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 01/11/2012 View document
17 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 01/11/2012 View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DOREEN PINE View document
22 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PINE / 09/08/2011 View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 02/08/2011 View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 02/08/2011 View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Mar 2010 DIRECTOR APPOINTED MR DAVID SUTTON View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SUTTON / 09/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PINE / 09/12/2009 View document
15 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
30 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DOREEN PINE View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
19 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
16 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
22 Dec 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
12 Dec 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
9 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
18 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
18 Dec 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
23 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
7 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
14 Dec 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
31 Dec 1997 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View document
15 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
16 Dec 1996 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS View document
8 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
6 Dec 1995 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Dec 1994 RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS View document
26 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
25 Jan 1994 RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS View document
25 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
11 Jan 1993 RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS View document
18 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
11 Mar 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Feb 1992 Certificate of change of name · 2 pages View document
27 Feb 1992 Certificate of change of name View document
27 Feb 1992 Certificate of change of name · 2 pages View document
27 Feb 1992 COMPANY NAME CHANGED COURT MANUFACTURERS LIMITED CERTIFICATE ISSUED ON 28/02/92 View document
26 Feb 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 209 LUCKWELL RD BRISTOL BS3 3HD View document
26 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1992 ALTER MEM AND ARTS 23/01/92 View document
9 Dec 1991 Incorporation · 21 pages View document
9 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 1991 Incorporation · 21 pages View document