CompaniesInTheUK

MATRIX PRECISION ENGINEERING LIMITED

Company number 05261210 ·

Active

96 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Oct 2026 Change of director's details · 2 pages Subscribers only
12 Oct 2026 Change of director's details · 2 pages Subscribers only
3 Sep 2026 Confirmation statement · 5 pages Subscribers only
10 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
19 Feb 2026 Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-19 · 1 page View document
29 Jan 2026 Resolutions · 1 page View document
21 Jan 2026 Appointment of a director · 2 pages Subscribers only
21 Jan 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
21 Jan 2026 Cessation of a person with significant control · 1 page Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Statement of capital following an allotment of shares on 2025-12-03 · 3 pages View document
2 Sep 2025 Confirmation statement · 5 pages Subscribers only
24 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Confirmation statement · 5 pages Subscribers only
8 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Satisfaction of charge 052612100004 in full · 1 page View document
11 Sep 2023 Confirmation statement · 5 pages Subscribers only
19 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Confirmation statement · 5 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 Confirmation statement Subscribers only
15 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 Confirmation statement Subscribers only
19 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 Confirmation statement Subscribers only
17 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 Confirmation statement Subscribers only
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052612100005 View document
26 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Confirmation statement Subscribers only
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual return Subscribers only
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Sep 2014 Termination of a secretary appointment Subscribers only
5 Sep 2014 Annual return Subscribers only
19 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052612100005 View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052612100004 View document
14 Jan 2014 Appointment of a secretary Subscribers only
10 Jan 2014 Change of particulars for secretary Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Oct 2013 Annual return Subscribers only
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jun 2013 Termination of a director appointment Subscribers only
18 Jun 2013 Termination of a secretary appointment Subscribers only
17 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
4 Jun 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Nov 2012 Annual return Subscribers only
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
23 Dec 2011 Annual return Subscribers only
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Nov 2010 Annual return Subscribers only
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
25 Nov 2009 Annual return Subscribers only
25 Nov 2009 SAIL ADDRESS CREATED View document
25 Nov 2009 Change of director's details Subscribers only
25 Nov 2009 Change of director's details Subscribers only
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Oct 2008 Filing Subscribers only
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Nov 2007 Filing Subscribers only
19 Jun 2007 Filing Subscribers only
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 Filing Subscribers only
6 Nov 2006 Filing Subscribers only
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 Filing Subscribers only
5 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
5 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2004 Filing Subscribers only
1 Nov 2004 Filing Subscribers only
1 Nov 2004 Filing Subscribers only
1 Nov 2004 Filing Subscribers only
1 Nov 2004 Filing Subscribers only
1 Nov 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
15 Oct 2004 Incorporation Subscribers only