LYMINGTON PRECISION ENGINEERS CO. LIMITED filing history - Find and update company information

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LYMINGTON PRECISION ENGINEERS CO. LIMITED

Company number 01543828

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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)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mr Jonathan Mark Rowland as a director on 1 September 2021	View PDF Appointment of Mr Jonathan Mark Rowland as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Martin John Barnes as a director on 31 August 2021	View PDF Termination of appointment of Martin John Barnes as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AD01	Registered office address changed from Gosport Street Lymington Hampshire SO41 9EE to 59/61 High Street Rickmansworth WD3 1RH on 16 March 2018	View PDF Registered office address changed from Gosport Street Lymington Hampshire SO41 9EE to 59/61 High Street Rickmansworth WD3 1RH on 16 March 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017	View PDF Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Derek John Harding as a director on 30 June 2017	View PDF Termination of appointment of Derek John Harding as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
06 Oct 2016	AA01	Current accounting period shortened from 28 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AD04	Register(s) moved to registered office address Gosport Street Lymington Hampshire SO41 9EE	View PDF Register(s) moved to registered office address Gosport Street Lymington Hampshire SO41 9EE - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Mr Martin John Barnes as a director on 20 April 2016	View PDF Appointment of Mr Martin John Barnes as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Andrew John Bodenham as a director on 20 April 2016	View PDF Appointment of Mr Andrew John Bodenham as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)

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