COLUMBIA PRECISION LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Satisfaction of charge 016217370007 in full

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-10-22 with no updates

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12/05/2312 May 2023 Termination of appointment of Edward Charles Yarnall as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-10-22 with no updates

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10/10/2210 October 2022 Appointment of Mrs Helen Holmes as a director on 2022-05-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-10-22 with no updates

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29/06/2129 June 2021 Satisfaction of charge 5 in full

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11/06/2111 June 2021 Registration of charge 016217370007, created on 2021-06-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/12/1822 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE HOLMES

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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09/02/169 February 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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17/11/1517 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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25/11/1425 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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20/11/1320 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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14/11/1314 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/10/1229 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR APPOINTED JULIE NICOLE HOLMES

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25/05/1225 May 2012 DIRECTOR APPOINTED ANDREW TERANCE KILLION

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25/05/1225 May 2012 DIRECTOR APPOINTED EDWARD CHARLES YARNALL

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD EVANS

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23/01/1223 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KILLION / 22/10/2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVID EVANS / 22/10/2011

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26/10/1126 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ERIC HOLMES / 22/10/2011

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/10/1025 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVID EVANS / 01/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ERIC HOLMES / 01/12/2009

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02/12/092 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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26/02/0926 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/12/088 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/11/0620 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 125 CHESTON ROAD ASTON BIRMINGHAM B7 5EA

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10/11/0310 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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10/11/0310 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/11/0114 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/05/0126 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/05/018 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/05/018 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/04/017 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/12/001 December 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/11/999 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/12/987 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/11/9824 November 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/11/964 November 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/02/9618 February 1996 REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 101,BRACEBRIDGE STREET, ASTON, BIRMINGHAM, B6 4PD

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28/10/9528 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9524 October 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 DIRECTOR'S PARTICULARS CHANGED

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25/07/9525 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/11/9423 November 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/10/9325 October 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/11/9210 November 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/01/9224 January 1992 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/9012 November 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/06/906 June 1990 £ NC 10000/1000000 31/0

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/11/8917 November 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/09/8918 September 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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18/09/8918 September 1989 REGISTERED OFFICE CHANGED ON 18/09/89 FROM: UNIT 20 GREEN LANE IND ESTATE SECOND AVENUE GREEN LANE BORDESLEY GREEN BIRMINGHAM

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11/08/8911 August 1989 FIRST GAZETTE

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23/01/8823 January 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/02/8714 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/01/8719 January 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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12/03/8212 March 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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