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COLPA PRECISION ENGINEERING LIMITED

Company number 00410428

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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)
25 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2024	SH19	Statement of capital on 3 June 2024 GBP 330	View PDF Statement of capital on 3 June 2024 GBP 330 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CAP-SS	Solvency Statement dated 06/04/24	View PDF Solvency Statement dated 06/04/24 - link opens in a new window - 1 page (1 page)
03 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2024	CH01	Director's details changed for Mrs Rebecca Elizabeth Hemmant on 31 May 2024	View PDF Director's details changed for Mrs Rebecca Elizabeth Hemmant on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Changing registered office address 06/04/2024	View PDF Resolutions RES13 ‐ Changing registered office address 06/04/2024 - link opens in a new window - 1 page (1 page)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2024	CAP-SS	Solvency Statement dated 06/04/24	View PDF Solvency Statement dated 06/04/24 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC04	Change of details for Mr Steven Gerald Low as a person with significant control on 3 May 2024	View PDF Change of details for Mr Steven Gerald Low as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of David Fry as a person with significant control on 3 May 2024	View PDF Cessation of David Fry as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of David Fry as a director on 3 May 2024	View PDF Termination of appointment of David Fry as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM02	Termination of appointment of David Fry as a secretary on 3 May 2024	View PDF Termination of appointment of David Fry as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to Unit 7 Paramount Industrial Estate Sandown Road Watford WD24 7XG on 30 April 2024	View PDF Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to Unit 7 Paramount Industrial Estate Sandown Road Watford WD24 7XG on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

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COLPA PRECISION ENGINEERING LIMITED

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