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HYMEC PRECISION ENGINEERING LIMITED

Company number 11717742

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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)
10 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
12 Feb 2021 RP04AP01 Second filing for the appointment of Mr Ashley Cackett as a director
12 Feb 2021 RP04AP01 Second filing for the appointment of Mr Jack Wilson-Hill as a director
26 Jan 2021 AP01 Appointment of Mr Jack Wilson-Hill as a director on 4 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/02/21
26 Jan 2021 AP01 Appointment of Mr Ashley Cackett as a director on 4 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/02/21
23 Dec 2020 AP01 Appointment of Mrs Alexandra Louise Popplestone as a director on 1 December 2020
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
16 Nov 2020 AD01 Registered office address changed from 191 Plymbridge Road Estover Plymouth Devon PL6 8LU England to 191 Plymbridge Road Estover Plymouth PL6 7JS on 16 November 2020
19 Oct 2020 CERTNM Company name changed frazer investments LTD\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
13 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
17 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-17
10 Dec 2018 AA01 Current accounting period shortened from 31 December 2019 to 30 June 2019
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-07
  • GBP 100