MACHINED PRECISION COMPONENTS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 NewMicro company accounts made up to 2024-10-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-10-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-10-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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04/04/234 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OVERTON

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30/11/1630 November 2016 PREVEXT FROM 30/04/2016 TO 31/10/2016

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/04/1611 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ISBELL / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM OVERTON / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY HUNTON / 06/04/2010

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06/04/106 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/09/0622 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0622 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0624 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 4F THREXTON ROAD INDUSTRIAL ESTATE WATTON THETFORD NORFOLK IP25 6NG

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/08/0523 August 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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