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EXQUISITE PRECISION ENGINEERING LTD

Company number 11854323

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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 AD01 Registered office address changed from Castle Court 1 Castle Street Portchester Fareham PO16 9QD England to C/O Voila Accounting Castle Court, 1 Castle Street Portchester Fareham PO16 9QD on 10 December 2024
29 Nov 2024 AD01 Registered office address changed from Mmo Accountant 204 London Road London Road Waterlooville PO7 7AN England to Castle Court 1 Castle Street Portchester Fareham PO16 9QD on 29 November 2024
19 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
19 Jul 2024 PSC04 Change of details for Miss Tanya Elsie Jane Chalmers as a person with significant control on 19 July 2024
19 Jul 2024 PSC04 Change of details for Miss Tanya Elsie Jane Chalmers as a person with significant control on 8 January 2021
19 Jul 2024 CH01 Director's details changed for Miss Tanya Elsie Jane Chalmers on 19 July 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with updates
08 Jun 2021 AD01 Registered office address changed from 25 Coltsfoot Drive Waterlooville PO7 8DD England to Mmo Accountant 204 London Road London Road Waterlooville PO7 7AN on 8 June 2021
26 May 2021 AA Total exemption full accounts made up to 31 March 2020
15 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2021 PSC01 Notification of Tanya Chalmers as a person with significant control on 1 January 2021
03 Mar 2021 TM01 Termination of appointment of Jonathan Keith Wimbleton as a director on 1 January 2021
12 Feb 2021 PSC07 Cessation of Jonathan Wimbleton as a person with significant control on 31 January 2021
12 Feb 2021 AP01 Appointment of Miss Tanya Elsie Jane Chalmers as a director on 8 January 2021
10 Feb 2021 AD01 Registered office address changed from The Precinct 23a London Road London Road Waterlooville PO7 7DT England to 25 Coltsfoot Drive Waterlooville PO7 8DD on 10 February 2021
03 Nov 2020 AD01 Registered office address changed from 22 Aston Road Aston Road Waterlooville PO7 7XJ England to The Precinct 23a London Road London Road Waterlooville PO7 7DT on 3 November 2020
08 Jul 2020 PSC07 Cessation of Jay Cannon as a person with significant control on 8 July 2020
08 Jul 2020 PSC07 Cessation of James Edward Waldie as a person with significant control on 8 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates