CLAYTON PRECISION ENGINEERING CO. LTD. filing history - Find and update company information

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CLAYTON PRECISION ENGINEERING CO. LTD.

Company number 03877668

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	AP01	Appointment of Mariaan Van Jaarsveld as a director on 17 January 2021	View PDF Appointment of Mariaan Van Jaarsveld as a director on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Mariaan Van Jaarsveld as a director on 17 January 2021	View PDF Termination of appointment of Mariaan Van Jaarsveld as a director on 17 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 May 2019	AD01	Registered office address changed from Clock Tower Road Clock Tower Road Isleworth Middlesex TW7 6DT England to 138 Clock Tower Road Isleworth TW7 6DT on 14 May 2019	View PDF Registered office address changed from Clock Tower Road Clock Tower Road Isleworth Middlesex TW7 6DT England to 138 Clock Tower Road Isleworth TW7 6DT on 14 May 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC02	Notification of Precision Partners Limited as a person with significant control on 19 November 2018	View PDF Notification of Precision Partners Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC07	Cessation of Jan Karel Van Jaarsveld as a person with significant control on 19 November 2018	View PDF Cessation of Jan Karel Van Jaarsveld as a person with significant control on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
20 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 Feb 2017	AP01	Appointment of Miss Adelina Slavkova as a director on 8 February 2017	View PDF Appointment of Miss Adelina Slavkova as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
12 Apr 2016	TM02	Termination of appointment of Michael Neill Cox as a secretary on 19 March 2016	View PDF Termination of appointment of Michael Neill Cox as a secretary on 19 March 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4DJ to Clock Tower Road Clock Tower Road Isleworth Middlesex TW7 6DT on 18 January 2016	View PDF Registered office address changed from 9 Bonhill Street London EC2A 4DJ to Clock Tower Road Clock Tower Road Isleworth Middlesex TW7 6DT on 18 January 2016 - link opens in a new window - 1 page (1 page)

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