COMBINED PRECISION COMPONENTS LIMITED

Company number 01098045 ·

Active

197 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
15 Oct 2025 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
10 Oct 2025 Director's details changed for Mr Gavin Peter Hodgson-Silke on 2025-10-10 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
3 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
14 Nov 2024 Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 · 2 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
30 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
10 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
4 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
15 Jul 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
14 May 2019 DIRECTOR APPOINTED MR DARREL SCOTT JACKSON View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD View document
27 Feb 2019 DIRECTOR APPOINTED MR RICHARD EDEN View document
25 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN View document
21 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY View document
16 Apr 2018 DIRECTOR APPOINTED MR HARVEY WOODFORD View document
13 Apr 2018 DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN View document
21 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNELL HOLDING LIMITED View document
10 Feb 2017 SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB View document
10 Feb 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB View document
10 Feb 2017 DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY View document
20 Jan 2017 CURREXT FROM 31/01/2017 TO 30/06/2017 View document
19 Oct 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
23 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING View document
6 May 2016 DIRECTOR APPOINTED MR PETER GEOFFREY BIRKS View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST View document
14 Sep 2015 REREG PLC TO PRI; RES02 PASS DATE:09/09/2015 View document
14 Sep 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
14 Sep 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Sep 2015 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Jul 2015 FULL ACCOUNTS MADE UP TO 01/02/15 View document
22 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN View document
20 Apr 2015 DIRECTOR APPOINTED MR MARK RICHARD PRIEST View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 02/02/14 View document
25 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
30 Jul 2013 FULL ACCOUNTS MADE UP TO 03/02/13 View document
19 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON View document
13 Mar 2013 DIRECTOR APPOINTED MR STEVEN JOHN WEBB View document
16 Nov 2012 DIRECTOR APPOINTED MR MARK ARGENT WHITELING View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY View document
31 Jul 2012 FULL ACCOUNTS MADE UP TO 29/01/12 View document
19 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
9 Sep 2011 DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 30/01/11 View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING View document
23 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
14 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
5 Jul 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009 · 2 pages View document
26 Aug 2009 FULL ACCOUNTS MADE UP TO 01/02/09 View document
9 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR APPOINTED GAVIN MANSON View document
29 Aug 2008 FULL ACCOUNTS MADE UP TO 03/02/08 View document
16 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 View document
16 Jul 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
16 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 View document
15 Sep 2007 FULL ACCOUNTS MADE UP TO 28/01/07 View document
4 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
1 Apr 2007 DIRECTOR RESIGNED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 29/01/06 View document
11 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
11 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2006 DIRECTOR RESIGNED View document
24 May 2006 DIRECTOR RESIGNED View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 30/01/05 View document
12 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
6 Sep 2004 FULL ACCOUNTS MADE UP TO 01/02/04 View document
26 Jul 2004 RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: COMPONENT HOUSE FARADAY DRIVE FULWOOD PRESTON LANCS PR2 9PP View document
11 Nov 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
26 Aug 2003 FULL ACCOUNTS MADE UP TO 02/02/03 View document
11 Jul 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 03/02/02 View document
1 Jul 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
3 May 2002 DIRECTOR RESIGNED View document
7 Feb 2002 DIRECTOR RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
30 Aug 2001 FULL ACCOUNTS MADE UP TO 28/01/01 View document
9 Jul 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
29 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
14 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2001 SECRETARY RESIGNED View document
24 Jan 2001 NEW SECRETARY APPOINTED View document
5 Sep 2000 NEW SECRETARY APPOINTED View document
29 Aug 2000 FULL ACCOUNTS MADE UP TO 30/01/00 View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2000 RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
13 Jul 1999 DIRECTOR RESIGNED View document
23 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View document
23 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 01/02/98 View document
18 Apr 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 DIRECTOR RESIGNED View document
13 Oct 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 02/02/97 View document
1 Sep 1997 DIRECTOR RESIGNED View document
19 Jun 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS View document
28 May 1997 AMENDED FULL ACCOUNTS MADE UP TO 28/01/96 View document
23 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 28/01/96 View document
25 Apr 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View document
17 Aug 1995 DIRECTOR RESIGNED View document
17 Aug 1995 NEW SECRETARY APPOINTED View document
5 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
20 Jun 1995 NEW DIRECTOR APPOINTED View document
20 Jun 1995 NEW DIRECTOR APPOINTED View document
20 Jun 1995 NEW DIRECTOR APPOINTED View document
20 Jun 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
12 Jun 1995 DIRECTOR RESIGNED View document
12 Jun 1995 DIRECTOR RESIGNED View document
12 Jun 1995 DIRECTOR RESIGNED View document
12 Jun 1995 DIRECTOR RESIGNED View document
1 Jun 1995 DIVISION/CAPITALISATION 24/05/95 View document
1 Jun 1995 US$ NC 0/3500 24/05/95 View document
1 Jun 1995 ALTER MEM AND ARTS 24/05/95 View document
1 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 View document
26 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Apr 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS View document
18 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 194/200 NORTH ROAD PRESTON PR1 1YP View document
27 Apr 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS View document
27 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Apr 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS View document
14 May 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS View document
28 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Aug 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Jul 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
28 Jul 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View document
23 Mar 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
23 Mar 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS View document
6 Jul 1988 AUDITORS' STATEMENT View document
6 Jul 1988 REREGISTRATION PRI-PLC 220688 View document
6 Jul 1988 SPECIAL 220688 View document
6 Jul 1988 BALANCE SHEET View document
6 Jul 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
6 Jul 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
6 Jul 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
6 Jul 1988 AUDITORS' REPORT View document
6 Jul 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/87 View document
4 Nov 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS View document
4 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 Apr 1987 NEW DIRECTOR APPOINTED View document
7 Apr 1987 NEW DIRECTOR APPOINTED View document
7 Apr 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View document
7 Apr 1987 NEW DIRECTOR APPOINTED View document
7 Apr 1987 NEW DIRECTOR APPOINTED View document
7 Apr 1987 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS View document
18 Jun 1986 RETURN MADE UP TO 24/07/85; FULL LIST OF MEMBERS View document
18 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
22 Feb 1973 CERTIFICATE OF INCORPORATION View document