WILMIC PRECISION ENGINEERING LTD.
Company number 03419647 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Director's details changed for Stephen Mark Conde on 2026-07-16 · 2 pages | View document |
| 29 Jul 2026 | Change of details for Stephen Mark Conde as a person with significant control on 2026-07-16 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-14 with updates · 5 pages | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Nov 2024 | Notification of Roger Jon Harding as a person with significant control on 2024-10-18 · 2 pages | View document |
| 22 Nov 2024 | Cessation of Michael George Pethen as a person with significant control on 2024-10-18 · 1 page | View document |
| 22 Nov 2024 | Notification of Stephen Mark Conde as a person with significant control on 2024-10-18 · 2 pages | View document |
| 21 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Michael George Pethen as a secretary on 2024-10-18 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Michael George Pethen as a director on 2024-10-18 · 1 page | View document |
| 31 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-18 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 22 Aug 2023 | Director's details changed for Stephen Mark Conde on 2022-12-07 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Stephen Mark Conde on 2022-12-07 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PETHEN / 04/08/2020 | View document |
| 4 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PETHEN / 04/08/2020 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PETHEN / 04/08/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | ADOPT ARTICLES 16/07/2019 | View document |
| 19 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 13 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034196470001 | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED STEPHEN MARK CONDE | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED ROGER JON HARDING | View document |
| 13 Dec 2017 | CESSATION OF BILLY ANTON BROOKES AS A PSC | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR BILLY BROOKES | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR BILLY ANTON BROOKES / 22/11/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 10 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 11 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UE | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 | View document |
| 20 Aug 1997 | SECRETARY RESIGNED | View document |
| 14 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |