PRECISION ELECTRO-PLATING COMPANY LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-01 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-01 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-01 with updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDI GOLE

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13/04/1813 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RUDI GOLE / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDI GOLE / 13/04/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR RUDI GOLE / 13/04/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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08/11/178 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 SAIL ADDRESS CHANGED FROM: C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WV6 8UA UNITED KINGDOM

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19/04/1119 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDI GOLE / 01/04/2010

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30/04/1030 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF GOLE / 01/04/2010

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/12/0812 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUDI GOLE / 01/12/2008

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18/04/0818 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/05/0015 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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07/04/997 April 1999 SECRETARY RESIGNED

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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