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ASTEC PRECISION LIMITED

Company number 03621871

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2026 MR04 Satisfaction of charge 036218710003 in full
View PDF Satisfaction of charge 036218710003 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2026 PSC06 Change of details for Astec Precision Holdings Ltd as a person with significant control on 6 April 2016
View PDF Change of details for Astec Precision Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2026 PSC06 Change of details for Astec Precision Holdings Ltd as a person with significant control on 4 September 2026
View PDF Change of details for Astec Precision Holdings Ltd as a person with significant control on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
10 Sep 2026 TM01 Termination of appointment of Ian Andrew John Buchan as a director on 4 September 2026
View PDF Termination of appointment of Ian Andrew John Buchan as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 TM01 Termination of appointment of Brian Anthony Aitken as a director on 4 September 2026
View PDF Termination of appointment of Brian Anthony Aitken as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 TM01 Termination of appointment of Craig Hyslop as a director on 4 September 2026
View PDF Termination of appointment of Craig Hyslop as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 TM01 Termination of appointment of James Mcnab Pirrie as a director on 4 September 2026
View PDF Termination of appointment of James Mcnab Pirrie as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 AP01 Appointment of Peter Carl Mikael Andersson as a director on 4 September 2026
View PDF Appointment of Peter Carl Mikael Andersson as a director on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
10 Sep 2026 TM01 Termination of appointment of John Syme Pirrie as a director on 4 September 2026
View PDF Termination of appointment of John Syme Pirrie as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 AP01 Appointment of Joseph Chang-Hsin Kan as a director on 4 September 2026
View PDF Appointment of Joseph Chang-Hsin Kan as a director on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
10 Sep 2026 AP01 Appointment of Christian Olof Gunnar Goding as a director on 4 September 2026
View PDF Appointment of Christian Olof Gunnar Goding as a director on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
04 Apr 2026 AA Accounts for a medium company made up to 30 June 2025
View PDF Accounts for a medium company made up to 30 June 2025 - link opens in a new window - 25 pages (25 pages)
13 Nov 2025 CH01 Director's details changed for Mr Craig Hyslop on 12 November 2025
View PDF Director's details changed for Mr Craig Hyslop on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with no updates
View PDF Confirmation statement made on 12 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AA Accounts for a medium company made up to 30 June 2024
View PDF Accounts for a medium company made up to 30 June 2024 - link opens in a new window - 25 pages (25 pages)
20 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 CH01 Director's details changed for Mr John Syme Pirrie on 29 October 2024
View PDF Director's details changed for Mr John Syme Pirrie on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024 AA Audited abridged accounts made up to 30 June 2023
View PDF Audited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023 AA Audited abridged accounts made up to 30 June 2022
View PDF Audited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
07 Feb 2023 CH01 Director's details changed for Mr John Syme Pirrie on 27 April 2018
View PDF Director's details changed for Mr John Syme Pirrie on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022 AA Accounts for a small company made up to 30 June 2021
View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021 CH01 Director's details changed for Mr John Syme Pirrie on 27 May 2021
View PDF Director's details changed for Mr John Syme Pirrie on 27 May 2021 - link opens in a new window - 2 pages (2 pages)