UNICORN PRECISION ENGINEERING LIMITED

Company number 03530696 ·

Active

90 filings

Date Filing
25 Aug 2026 Appointment of Mr Stewart Fort as a director on 2026-08-25 · 2 pages View document
21 Aug 2026 Cessation of Can Cut Limited as a person with significant control on 2026-08-18 · 1 page View document
21 Aug 2026 Notification of East Lancs Holdings Limited as a person with significant control on 2026-08-18 · 2 pages View document
25 Mar 2026 Registered office address changed from Mt Works Gannow Lane Burnley Lancashire BB12 6JJ to Unit 3B Barnfield Way Altham Accrington Lancashire BB5 5WJ on 2026-03-25 · 1 page View document
25 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
21 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
30 Dec 2025 Satisfaction of charge 2 in full · 2 pages View document
30 Dec 2025 Satisfaction of charge 1 in full · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-19 with updates · 5 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
3 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
6 Sep 2023 Director's details changed for Mr Gary Anthony Long on 2023-09-06 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
22 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
24 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Jun 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
21 Jan 2011 APPOINTMENT TERMINATED, SECRETARY WINIFRED LONG View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Aug 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 Jun 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Jul 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Jun 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNIT 15, FRIENDSHIP MILL WHALLEY ROAD READ LANCASHIRE BB12 7PN View document
5 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Jan 2006 SECRETARY RESIGNED View document
26 May 2005 DIRECTOR RESIGNED View document
28 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
29 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
2 Sep 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 95 TEMPLECOMBE DRIVE BOLTON BL1 7TA View document
25 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
22 Jan 2003 DIRECTOR RESIGNED View document
22 Jan 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Apr 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
5 Apr 2000 £ SR 30640@1 30/06/99 View document
5 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
11 Nov 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
21 Apr 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
8 Jun 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 View document
1 Jun 1998 £ NC 100000/150000 07/05/98 View document
1 Jun 1998 ADOPT MEM AND ARTS 07/05/98 View document
1 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 View document
19 May 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1998 SECRETARY RESIGNED View document
26 Mar 1998 NEW SECRETARY APPOINTED View document
19 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document