PRECISION ALUMINIUM CASTING & ENGINEERING LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Daniel Thomas as a director on 2024-06-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Mr Abhishek Singh as a director on 2023-04-01 |
| 25/04/2325 April 2023 | Appointment of Mr Daniel Thomas as a director on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Resolutions |
| 27/05/2127 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 12/02/2012 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE THEOHARIS |
| 12/09/1912 September 2019 | CESSATION OF CONSTANTINE THEOHARIS AS A PSC |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROSE THEOHARIS / 04/09/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CONSTANTINE THEOHARIS / 19/08/2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE THEOHARIS |
| 29/03/1929 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 06/02/186 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/01/1724 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/12/168 December 2016 | PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR PAUL BOOTH |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM QUAYSIDE ROAD BITTERNE MANOR SOUTHAMPTON SO18 1DH |
| 01/10/151 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FOWLER |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/149 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/09/1312 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE THEOHARIS / 17/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR BARTLETT / 17/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | AUDITOR'S RESIGNATION |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED W.H. ROWE & SON LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 17/08/04; NO CHANGE OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ALTER MEM AND ARTS 24/05/90 |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/04/875 April 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 21/04/8621 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 29/05/7429 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/7429 May 1974 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PRECISION ALUMINIUM CASTING & ENGINEERING LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company