Companies House does not verify the accuracy of the information filed

LIVERPOOL PRECISION ENGINEERING LIMITED

Company number 08845204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Feb 2024	AP01	Appointment of Mr William Gordon Clark as a director on 28 February 2024	View PDF Appointment of Mr William Gordon Clark as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CH01	Director's details changed for Miss Caroline Catherine Clark on 17 July 2023	View PDF Director's details changed for Miss Caroline Catherine Clark on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Wiiliam Gordon Clark as a director on 17 July 2023	View PDF Termination of appointment of Wiiliam Gordon Clark as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Miss Caroline Catherine Clark as a director on 17 July 2023	View PDF Appointment of Miss Caroline Catherine Clark as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CH01	Director's details changed for Mr Wiiliam Gordon Clark on 31 March 2022	View PDF Director's details changed for Mr Wiiliam Gordon Clark on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Wiiliam Gordon Clark on 31 March 2022	View PDF Director's details changed for Mr Wiiliam Gordon Clark on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2019	CH01	Director's details changed for Mr Wiiliam Gordon Clark on 29 April 2019	View PDF Director's details changed for Mr Wiiliam Gordon Clark on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 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 - 6 pages (6 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LIVERPOOL PRECISION ENGINEERING LIMITED

Filter by category