CompaniesInTheUK

UFONE PRECISION ENGINEERS LIMITED

Company number 04182483 ·

Active

119 filings

Date Filing
15 Jul 2026 Termination of appointment of Robert William Parkes as a director on 2026-07-01 · 1 page View document
15 Jul 2026 Cessation of Robert William Parkes as a person with significant control on 2026-07-01 · 1 page View document
23 Apr 2026 Satisfaction of charge 2 in full · 1 page View document
23 Apr 2026 Satisfaction of charge 3 in full · 1 page View document
22 Apr 2026 Satisfaction of charge 041824830005 in full · 1 page View document
22 Apr 2026 Satisfaction of charge 041824830004 in full · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
20 Apr 2026 Director's details changed for Mr Robert William Parkes on 2006-10-24 · 1 page View document
27 Mar 2026 Registration of charge 041824830007, created on 2026-03-26 · 8 pages View document
26 Mar 2026 Director's details changed for Mr Chris Parkes on 2026-03-20 · 2 pages View document
19 Mar 2026 Registration of charge 041824830006, created on 2026-03-16 · 9 pages View document
8 Jul 2025 AGREEMENT2 · 1 page View document
8 Jul 2025 PARENT_ACC · 35 pages View document
8 Jul 2025 GUARANTEE2 · 3 pages View document
8 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
13 Jan 2024 AGREEMENT2 · 1 page View document
13 Jan 2024 PARENT_ACC · 39 pages View document
13 Jan 2024 GUARANTEE2 · 3 pages View document
13 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Mar 2023 Change of details for Mr Robert William Parkes as a person with significant control on 2023-03-20 · 2 pages View document
21 Mar 2023 Director's details changed for Mr Robert William Parkes on 2023-03-20 · 2 pages View document
21 Mar 2023 Secretary's details changed for Mrs Diane Leslie Parkes on 2023-03-20 · 1 page View document
20 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
15 Feb 2023 Registration of charge 041824830005, created on 2023-02-06 · 34 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
10 Jul 2021 Compulsory strike-off action has been discontinued View document
10 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
9 Jul 2021 Confirmation statement made on 2021-03-19 with updates · 4 pages View document
9 Jul 2021 Change of details for Machined Fabrications Limited as a person with significant control on 2021-05-07 · 2 pages View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Sep 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM LOWER FARM TAYNTON BURFORD OXFORDSHIRE OX18 4UH View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
24 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHINED FABRICATIONS LIMITED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041824830004 View document
7 May 2019 DIRECTOR APPOINTED MR CHRIS PARKES View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jun 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
23 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WILD / 01/01/2012 View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DIANE LESLIE PARKES / 04/01/2010 View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 04/01/2010 View document
22 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIT 21 THORNLEIGH TRADING ESTATE BLOWERS GREEN DUDLEY DY2 8UB View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Aug 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
4 Apr 2008 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 SECRETARY RESIGNED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2006 AUDITOR'S RESIGNATION View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
28 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2005 DIRECTOR RESIGNED View document
21 Mar 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
13 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
18 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 NEW SECRETARY APPOINTED View document
26 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
25 Feb 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 SECRETARY RESIGNED View document
9 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 COMPANY NAME CHANGED UFONE PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/04/01 View document
19 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document