SAMAR PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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18/12/2418 December 2024 Current accounting period extended from 2025-01-31 to 2025-03-31

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-01-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/06/2111 June 2021 31/01/21 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 31/01/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/07/1918 July 2019 31/01/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/06/188 June 2018 31/01/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/06/1713 June 2017 31/01/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/04/1629 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/04/1523 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/04/1429 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACQUES GILBERT / 27/04/2012

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26/04/1326 April 2013 DIRECTOR APPOINTED MRS MARY KAY GILBERT

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26/04/1326 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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26/04/1326 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELYN LYNETTE GILBERT-TUCKER / 01/04/2012

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/04/1114 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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14/04/1114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELYN LYNETTE GILBERT / 23/10/2010

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10/09/1010 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 2

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/04/1023 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACQUES GILBERT / 30/03/2010

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GILBERT / 30/03/2008

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/07/0710 July 2007 £ IC 2/1 31/05/07 £ SR 1@1=1

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/04/0726 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 LOCATION OF DEBENTURE REGISTER

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26/04/0626 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 LOCATION OF REGISTER OF MEMBERS

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: BAKER TILLY SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/04/0520 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/03/0430 March 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/04/038 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/04/0225 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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18/04/0118 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/03/0028 March 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/04/9930 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/04/9821 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/04/9716 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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01/04/961 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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20/04/9520 April 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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19/04/9419 April 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/04/9319 April 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 REGISTERED OFFICE CHANGED ON 22/02/93 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1DZ

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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07/04/927 April 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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16/07/9116 July 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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09/07/919 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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03/07/903 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A4JB

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10/04/9010 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9030 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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