CI PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/01/2511 January 2025 | Change of details for Ci Precision Limited as a person with significant control on 2024-08-02 |
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 02/08/242 August 2024 | Change of name notice |
| 02/08/242 August 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Cessation of Jonathan Clive Varnden Roberts as a person with significant control on 2024-05-10 |
| 23/05/2423 May 2024 | Notification of Ci Precision Limited as a person with significant control on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Joanna Elaine Varnden Roberts as a secretary on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Jonathan Clive Varnden Roberts as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Joanna Elaine Varnden Roberts as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 23/05/2423 May 2024 | Cessation of Adrian Peter Varnden Roberts as a person with significant control on 2024-05-10 |
| 22/05/2422 May 2024 | Change of share class name or designation |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/02/2413 February 2024 | Change of details for Mr Jonathan Clive Varnden Roberts as a person with significant control on 2023-12-15 |
| 30/01/2430 January 2024 | Change of details for Mr Adrian Peter Varnden Roberts as a person with significant control on 2023-01-30 |
| 30/01/2430 January 2024 | Notification of Jonathan Clive Varnden Roberts as a person with significant control on 2023-01-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ROBERTS / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND VARNDEN ROBERTS / 20/01/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 16/02/2018 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 05/07/2017 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 05/07/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 20/11/2015 |
| 21/01/1621 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/01/1526 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 23/01/2015 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1429 January 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 53288 |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 09/07/2012 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 16/10/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ROBERTS |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MS JOANNA ELAINE VARNDEN ROBERTS |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ROBERTS / 29/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 29/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 29/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 29/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND VARNDEN ROBERTS / 29/12/2009 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS |
| 29/01/0529 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 29/12/02; CHANGE OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ALTER MEM AND ARTS 19/12/97 |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/01/9826 January 1998 | ALTER MEM AND ARTS 19/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 08/10/88; NO CHANGE OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 28/02/8828 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | ANNUAL RETURN MADE UP TO 11/10/86 |
| 17/12/8617 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 31/05/8631 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85 |
| 26/05/6526 May 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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