DAGE PRECISION INDUSTRIES LIMITED

02691452
25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8RY

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Appointment of director (Susan Elizabeth Cohen) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Perry William Duffill) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Termination of appointment of director (Joseph P Kelley) 1 Buy now
07 Mar 2024 officers Appointment of director (Mrs Btissam Amellouk) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Perry William Duffill) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (Christian Demant - Wiewiora) 1 Buy now
04 Dec 2023 officers Appointment of director (Mrs Jennifer Lynn Mcdonough) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Srinivas Subramanian) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Perry William Duffill) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Jeffrey A. Pembroke) 1 Buy now
03 Nov 2023 accounts Annual Accounts 47 Buy now
04 Apr 2023 officers Appointment of director (Mr Christian Demant - Wiewiora) 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 47 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
02 Nov 2021 accounts Annual Accounts 46 Buy now
14 Sep 2021 officers Appointment of director (Mr Perry William Duffill) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Mani Ahmadi) 1 Buy now
13 Jul 2021 officers Appointment of director (Jeffrey A. Pembroke) 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Gina Anne Beredo) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of director (Mr Mani Ahmadi) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Joseph P Kelley) 2 Buy now
28 Jan 2021 officers Termination of appointment of director (Liaqat Ali Sadiq) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Philip Vere) 1 Buy now
06 Aug 2020 accounts Annual Accounts 44 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Philip Vere) 2 Buy now
06 Aug 2019 accounts Annual Accounts 42 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2019 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
04 Apr 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 42 Buy now
26 Jun 2018 officers Termination of appointment of director (Robert Eddy Veillette) 1 Buy now
26 Jun 2018 officers Appointment of director (Gina Anne Beredo) 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 38 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 30/01/2017 6 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 23 Buy now
13 Jun 2016 officers Change of particulars for director (Robert Eddy Veillette) 2 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
31 Jul 2015 accounts Annual Accounts 22 Buy now
22 Jun 2015 capital Return of Allotment of shares 4 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
03 Mar 2015 capital Return of Allotment of shares 3 Buy now
20 Jan 2015 officers Termination of appointment of director (Philip David Mcmahon) 1 Buy now
20 Jan 2015 officers Appointment of director (Liaqat Ali Sadiq) 2 Buy now
04 Aug 2014 accounts Annual Accounts 23 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
19 Jul 2013 accounts Annual Accounts 22 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
21 Jan 2013 officers Appointment of director (Mr Philip David Mcmahon) 3 Buy now
31 Jul 2012 accounts Annual Accounts 19 Buy now
31 May 2012 annual-return Annual Return 14 Buy now
22 Mar 2012 officers Appointment of director (Mr Philip Vere) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Stephen Kew) 1 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Richard Clarke) 1 Buy now
30 Sep 2011 officers Termination of appointment of director (Richard Clarke) 1 Buy now
01 Apr 2011 accounts Annual Accounts 20 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
18 Aug 2010 officers Change of particulars for corporate secretary (Quayseco Limited) 2 Buy now
29 Jul 2010 accounts Annual Accounts 21 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
28 Oct 2009 officers Appointment of secretary (Richard John George Clarke) 3 Buy now
26 Oct 2009 officers Appointment of director (Richard John George Clarke) 3 Buy now
19 Aug 2009 accounts Annual Accounts 22 Buy now
10 Aug 2009 officers Appointment terminate, director robert andrew dunn logged form 1 Buy now
05 Aug 2009 officers Appointment terminated director robert dunn 1 Buy now
10 Mar 2009 officers Appointment terminated director and secretary bhopinder kang 1 Buy now
27 Feb 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from rabans lane aylesbury bucks HP19 8RG 1 Buy now
15 Jan 2009 officers Appointment terminated director paul walter 1 Buy now
07 Aug 2008 accounts Annual Accounts 20 Buy now
24 Jun 2008 address Location of register of members 1 Buy now
09 Jun 2008 officers Appointment terminated director geraint rees 1 Buy now
15 May 2008 officers Director appointed stephen william kew 2 Buy now
28 Feb 2008 annual-return Return made up to 27/02/08; full list of members 5 Buy now
28 Jan 2008 officers New secretary appointed 2 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
22 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
28 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
16 Mar 2007 annual-return Return made up to 27/02/07; full list of members 8 Buy now
08 Feb 2007 accounts Annual Accounts 19 Buy now
04 Jan 2007 auditors Auditors Resignation Company 1 Buy now
03 Jan 2007 accounts Accounting reference date extended from 30/04/07 to 31/10/07 1 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
21 Mar 2006 annual-return Return made up to 27/02/06; full list of members 7 Buy now
14 Feb 2006 accounts Annual Accounts 17 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
21 Mar 2005 annual-return Return made up to 27/02/05; full list of members 8 Buy now
11 Jan 2005 accounts Annual Accounts 18 Buy now
27 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jul 2004 mortgage Particulars of mortgage/charge 7 Buy now
06 Mar 2004 annual-return Return made up to 27/02/04; full list of members 8 Buy now