MILLTECH PRECISION ENGINEERING LIMITED
Company number 03731819 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 21 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 28 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Notification of Indutrade Uk Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 28 Nov 2023 | Register inspection address has been changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom to Liberamus House Witchcraft Way Rackheath Norwich NR13 6GA · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 24 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 3 Dec 2021 | Termination of appointment of Paul Alfred Lebbon as a director on 2021-11-30 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 27 May 2021 | Registered office address changed from , Liberamus House Wichcraft Way, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6GA to Liberamus House Witchcraft Way Rackheath Norwich NR13 6GA on 2021-05-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT GARDNER / 04/01/2019 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 19 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR KEITH ROBERT GARDNER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 2 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTTOLANGUI | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN ROWLANDS / 21/10/2016 | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN OSBORNE | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 20/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD HARDING / 20/09/2016 | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR PAUL ALFRED LEBBON | View document |
| 17 Aug 2016 | SECRETARY APPOINTED MRS ANNE JANET REEVE | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 01/08/2016 | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR JAMES REGINALD HARDING | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS | View document |
| 17 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | 12/03/16 NO CHANGES | View document |
| 5 Feb 2016 | ADOPT ARTICLES 11/01/2016 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037318190009 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037318190008 | View document |
| 1 Sep 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 18/03/2015 | View document |
| 20 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 18/03/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 18/03/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 18/03/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL EVANS / 18/03/2015 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR ANDREW JOHANNES COUSINS | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OTTOLANGUI | View document |
| 1 Apr 2015 | 12/03/15 NO CHANGES | View document |
| 12 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 12 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037318190009 | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037318190008 | View document |
| 26 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 10/07/2013 | View document |
| 26 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 10/07/2013 | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH | View document |
| 14 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 5 pages | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 3 pages | View document |
| 30 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | 287 · 1 page | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MILLTECH PRECISION ENGINEERING LTD, WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK NR136LH | View document |
| 19 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | SECRETARY RESIGNED | View document |
| 23 Mar 1999 | 287 · 1 page | View document |
| 23 Mar 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 12 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |