TM01 |
Director's appointment was terminated on 2023-11-16
filed on: 22nd, March 2024
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 15th, December 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-11-14: 5000.00 GBP
filed on: 28th, November 2023
|
capital |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2023-11-24: 5556.00 GBP
filed on: 24th, November 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-02-28
filed on: 7th, September 2023
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to 2022-02-28
filed on: 20th, October 2022
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' accounts made up to 2021-02-28
filed on: 28th, July 2021
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to 2020-02-29
filed on: 23rd, February 2021
|
accounts |
Free Download
(34 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 15th, August 2019
|
accounts |
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-10-09: 5000.00 GBP
filed on: 30th, November 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, November 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 22nd, October 2018
|
accounts |
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 31/08/18
filed on: 17th, September 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-09-17: 5000.00 GBP
filed on: 17th, September 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2018
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-30
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-30
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-02-24: 5556.00 GBP
filed on: 15th, March 2017
|
capital |
Free Download
|
AA |
Group of companies' accounts made up to 2016-02-29
filed on: 29th, November 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-14
filed on: 29th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2015-02-28
filed on: 29th, June 2015
|
accounts |
Free Download
(25 pages)
|
AD01 |
New registered office address 3-5 Binns Close Torrington Avenue Coventry CV4 9TB. Change occurred on 2015-06-17. Company's previous address: Mnb Precision (Holdings) Limited Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU.
filed on: 17th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-14
filed on: 19th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2014-02-28
filed on: 24th, September 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-14
filed on: 19th, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-19: 5000.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2013-02-28
filed on: 3rd, December 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-14
filed on: 15th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2012-02-29
filed on: 3rd, December 2012
|
accounts |
Free Download
(24 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-03-22
filed on: 22nd, March 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 2012-03-22
filed on: 22nd, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-14
filed on: 22nd, March 2012
|
annual return |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2012-03-22) of a secretary
filed on: 22nd, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2011-02-28
filed on: 31st, May 2011
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-02-15: 5000.00 GBP
filed on: 21st, April 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-14
filed on: 22nd, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 2010-02-28
filed on: 21st, July 2010
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2010-04-30 to 2010-02-28
filed on: 21st, April 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-14
filed on: 24th, February 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-02-13 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-02-13
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 2009-04-30
filed on: 25th, November 2009
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2009-11-12 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
363a |
Period up to 2009-04-20 - Annual return with full member list
filed on: 20th, April 2009
|
annual return |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 19th, March 2009
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 30/04/2009
filed on: 5th, August 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-03-06 Director appointed
filed on: 6th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-06 Secretary appointed
filed on: 6th, March 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-02-19 Secretary resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-02-19 Secretary resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-02-19 Director resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-02-19 Director resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, February 2008
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2008
|
incorporation |
Free Download
(17 pages)
|