PRECISION COMPONENT MANUFACTURING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Termination of appointment of John Salter as a director on 2024-11-13

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20/11/2420 November 2024 Termination of appointment of Ian Philip Salter as a director on 2024-11-13

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20/11/2420 November 2024 Termination of appointment of Ian Philip Salter as a secretary on 2024-11-13

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20/11/2420 November 2024 Appointment of Mr Ian Philip Salter as a secretary on 2024-11-13

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20/11/2420 November 2024 Appointment of Mr Ian Philip Salter as a director on 2024-11-13

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with updates

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with updates

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20/06/2320 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP SALTER / 23/04/2018

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / IAN PHILIP SALTER / 23/04/2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045792390003

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11/10/1611 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP SALTER / 01/10/2014

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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03/11/143 November 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN PHILIP SALTER / 01/10/2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALTER / 01/10/2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALTER / 01/11/2011

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP SALTER / 01/11/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH WEST YORKSHIRE HD9 2JT

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SALTER / 10/10/2008

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/11/079 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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20/11/0620 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/12/0330 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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