MIDLAND PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/11/1912 November 2019 | PREVEXT FROM 31/05/2019 TO 31/08/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028646370005 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028646370003 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028646370004 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028646370007 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028646370006 |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM DISTINGTON HOUSE 26 ATLAS WAY SHEFFIELD SOUTH YORKSHIRE S4 7QQ ENGLAND |
| 03/04/193 April 2019 | CESSATION OF GABBRO PRECISION LIMITED AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ALAN ALEXANDER MACPHERSON |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMS GROUP HOLDINGS LIMITED |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEANE WAKELING |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YOUNG |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP JACKSON |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR DOUGLAS YOUNG |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR PHILIP DAVID JACKSON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BARKER |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM VICTORIA WORKS 31 CATLEY ROAD DARNALL SHEFFIELD SOUTH YORKSHIRE S9 5JF |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028646370006 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028646370004 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028646370007 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028646370005 |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028646370003 |
| 30/10/1430 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEANE VINCENT WAKELING / 01/03/2014 |
| 23/10/1323 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | AUDITOR'S RESIGNATION |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 30/10/1230 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH |
| 22/02/1222 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS |
| 20/02/1220 February 2012 | SECRETARY APPOINTED PHILLIP BARKER |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED PHILLIP BARKER |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HURN |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY DEANE WAKELING |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 13/02/1213 February 2012 | ARTICLES OF ASSOCIATION |
| 13/02/1213 February 2012 | CURRSHO FROM 31/12/2012 TO 31/03/2012 |
| 13/02/1213 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1213 February 2012 | 06/02/2012 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK HURN / 31/07/2010 |
| 09/11/109 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEANE VINCENT WAKELING / 31/07/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEANE VINCENT WAKELING / 31/07/2010 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 16/01/1016 January 2010 | AUDITOR'S RESIGNATION |
| 19/11/0919 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 19/11/0219 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: FIRST FLOOR TOWN WING DEVONSHIRE HOUSE DEVONSHIRE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 3DW |
| 20/02/0120 February 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: UNIT 13 PECKLETON LANE BUSINESS PARK PECKLETON LEICESTER LE9 7RF |
| 25/11/9725 November 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 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 |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 173 LOUGHBOROUGH ROAD MOUNTSORREL LEICESTER LE12 7AR |
| 01/02/941 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/939 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9328 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | ALTER MEM AND ARTS 15/11/93 |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED ALARMCLEAR LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 21/10/9321 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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