SIGMA PRECISION COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Registration of charge 053216090007, created on 2025-05-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 22/01/2522 January 2025 | Full accounts made up to 2024-05-31 |
| 14/05/2414 May 2024 | Registration of charge 053216090006, created on 2024-05-03 |
| 26/02/2426 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 19/10/2319 October 2023 | Full accounts made up to 2023-05-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-05-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 22/11/2122 November 2021 | Full accounts made up to 2020-05-31 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 08/07/198 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/12/2016 |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, 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 |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053216090005 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053216090004 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN |
| 15/06/1615 June 2016 | ALTER ARTICLES 27/05/2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 15/06/1615 June 2016 | ARTICLES OF ASSOCIATION |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053216090003 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR STEPHEN MCQUILLAN |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/02/159 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014 |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 09/01/149 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 24/01/1324 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 01/08/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 01/08/2012 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/02/1214 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/02/118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/02/103 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JOHNSON / 29/12/2009 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DONNELLY |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | AUD RES 394 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 19/06/06 |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NC INC ALREADY ADJUSTED 19/06/06 |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 332 KENILWORTH ROAD, BALSALL COMMON, COVENTRY WEST MIDLANDS CV7 7ER |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS; AMEND |
| 13/02/0613 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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