PRECISION ENGINEERED LIMITED
Company number 05059593 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Termination of appointment of Alexander Wallace Gourlay as a director on 2026-03-31 · 1 page | View document |
| 10 Mar 2026 | PARENT_ACC · 101 pages | View document |
| 10 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 10 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Ms Vineta Bajaj as a director on 2025-10-01 · 2 pages | View document |
| 10 Oct 2025 | Termination of appointment of Nicholas Dermott Vance Allen as a director on 2025-09-30 · 1 page | View document |
| 23 May 2025 | GUARANTEE2 · 3 pages | View document |
| 23 May 2025 | PARENT_ACC · 124 pages | View document |
| 23 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 10 pages | View document |
| 23 May 2025 | AGREEMENT2 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28 · 2 pages | View document |
| 14 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2024 | PARENT_ACC · 94 pages | View document |
| 14 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 11 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 9 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 24 Aug 2023 | PARENT_ACC · 86 pages | View document |
| 24 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Robbie Ian Bell as a director on 2023-04-30 · 1 page | View document |
| 11 May 2023 | Appointment of Mr Alexander Wallace Gourlay as a director on 2023-04-30 · 2 pages | View document |
| 11 May 2023 | Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-30 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR GREGORY ALEXANDER WATTS | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 9 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / HOLLAND & BARRET BV / 06/04/2016 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KYLE ROWE | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER CRADDOCK | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS | View document |
| 10 Oct 2016 | SECRETARY APPOINTED MRS LISA MARY GARLEY-EVANS | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR LYSA HARDY | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP MORAN / 01/04/2015 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MARTIN PHILIP MORAN | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR KYLE JOHN ROWE | View document |
| 1 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 10 Oct 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 350 | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MRS LYSA MARIA HARDY | View document |
| 11 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 159 | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 19 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 19/03/2012 | View document |
| 19 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 13/03/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 13/03/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 13/03/2012 | View document |
| 14 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 13/03/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 13/03/2012 | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM | View document |
| 1 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 36 HIGH STREET HUCKNALL NOTTINGHAMSHIRE NG15 7HQ | View document |
| 18 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008 | View document |
| 16 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MARK KENDRICK | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY | View document |
| 15 Apr 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 1 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 14A GEORGE STREET TAMWORTH STAFFORDSHIRE B79 7LN | View document |
| 6 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 13 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | SECRETARY RESIGNED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |