SIGMA PRECISION COMPONENTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 05/06/255 June 2025 | Registration of charge 007810390020, created on 2025-05-30 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-05-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 14/05/2414 May 2024 | Registration of charge 007810390019, created on 2024-05-03 |
| 19/10/2319 October 2023 | Full accounts made up to 2023-05-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 15/05/2315 May 2023 | Termination of appointment of Thomas Noel Barrett as a director on 2023-05-09 |
| 17/10/2217 October 2022 | Full accounts made up to 2022-05-31 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-05-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR RICHARD MARK BOWER |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 08/07/198 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2016 |
| 21/06/1921 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007810390017 |
| 08/05/198 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007810390018 |
| 08/05/198 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007810390017 |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HU |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/08/177 August 2017 | CESSATION OF THOMAS NOEL BARRETT AS A PSC |
| 07/08/177 August 2017 | CESSATION OF MARK STEPHEN JOHNSON AS A PSC |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMA COMPONENTS LIMITED |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007810390018 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 15/06/1615 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007810390017 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/09/154 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/10/149 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007810390016 |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/03/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/03/2011 |
| 13/09/1313 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/09/127 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/09/118 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 20/01/1120 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/09/1022 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL BARRETT / 01/10/2009 |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED B. & D. PATTERNS LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR THOMAS NOEL BARRETT |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATE, DIRECTOR IAN GARY BURTON LOGGED FORM |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BURTON |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM PRECISION HOUSE DERBY ROADINDUSTRIAL ESTATE SANDIACRE NOTTINGHAM NG10 5HU |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KING / 11/10/2007 |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | AUD RES 394 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | £ IC 74/48 13/09/06 £ SR 26@1=26 |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0629 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: ALAN BRAY CLOSE DODWELLS BRIDGE IND ESTATE HINCKLEY LEICESTERSHIRE LE10 3BP |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | AUDITOR'S RESIGNATION |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0324 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | £ IC 84/74 01/02/01 £ SR 10@1=10 |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | ALTERARTICLES25/01/00 |
| 18/04/0018 April 2000 | £ IC 100/84 01/02/00 £ SR 16@1=16 |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | AUDITOR'S RESIGNATION |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ALTER MEM AND ARTS 01/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | S386 DISP APP AUDS 31/07/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: NEWTON ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY LEICS LE10 3DS |
| 19/02/9119 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 25/07/88; NO CHANGE OF MEMBERS |
| 18/02/8918 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 16/07/85; FULL LIST OF MEMBERS |
| 15/11/6315 November 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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