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M.J. ALLEN PRECISION LTD

Company number 02196037

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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)
02 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
25 Jun 2024 AA Full accounts made up to 30 September 2023
19 Feb 2024 AP01 Appointment of Mr Michael Charles Allen as a director on 19 February 2024
19 Feb 2024 TM01 Termination of appointment of Michael Nicholas Allen as a director on 19 February 2024
29 Sep 2023 AA Full accounts made up to 30 September 2022
01 Aug 2023 CERTNM Company name changed rydal precision engineering LTD\certificate issued on 01/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
28 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
08 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
01 Jul 2022 AA Full accounts made up to 30 September 2021
10 Feb 2022 TM01 Termination of appointment of Alan Charles Gibson as a director on 31 December 2021
06 Sep 2021 AP01 Appointment of Mr Clive Croucher as a director on 1 September 2021
06 Sep 2021 AP03 Appointment of Mr Clive Croucher as a secretary on 1 September 2021
06 Sep 2021 TM02 Termination of appointment of Alan Charles Gibson as a secretary on 1 September 2021
07 Jul 2021 AA Full accounts made up to 30 September 2020
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
01 Jul 2021 PSC05 Change of details for M J Allen Holdings Ltd as a person with significant control on 1 June 2021
08 Jun 2021 AD01 Registered office address changed from Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE England to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 8 June 2021
01 Jun 2021 AD01 Registered office address changed from Hilton Road Cobbs Wood Ind Estate Ashford Kent TN23 1EW to Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE on 1 June 2021
12 Mar 2021 TM01 Termination of appointment of Timothy John Allen as a director on 12 March 2021
22 Feb 2021 AP01 Appointment of Mr Paul Rhodes as a director on 22 February 2021
04 Feb 2021 TM01 Termination of appointment of Simon James Ward as a director on 14 January 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
27 Jul 2020 RP04TM01 Second filing for the termination of Shaun Compton as a director
17 Jul 2020 AA Full accounts made up to 30 September 2019
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates