COMBINED PRECISION COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 New | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/06/1930 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RICHARD EDEN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN |
| 01/07/181 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN |
| 02/07/172 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNELL HOLDING LIMITED |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB |
| 20/01/1720 January 2017 | CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 23/06/1623 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR PETER GEOFFREY BIRKS |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST |
| 31/01/1631 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/09/1514 September 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/1514 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/1514 September 2015 | REREG PLC TO PRI; RES02 PASS DATE:09/09/2015 |
| 14/09/1514 September 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/06/1522 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN |
| 01/02/151 February 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 02/02/142 February 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR STEVEN JOHN WEBB |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON |
| 03/02/133 February 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 29/01/1229 January 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 23/06/1123 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 30/01/1130 January 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITELING / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED GAVIN MANSON |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 |
| 16/07/0816 July 2008 | SECRETARY'S PARTICULARS STEVEN WEBB |
| 16/07/0816 July 2008 | DIRECTOR'S PARTICULARS DAVID GASKIN |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 04/07/074 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 28/01/0728 January 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 29/01/0629 January 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0530 January 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: COMPONENT HOUSE FARADAY DRIVE FULWOOD PRESTON LANCS PR2 9PP |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 01/02/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/02/032 February 2003 | FULL ACCOUNTS MADE UP TO 02/02/03 |
| 01/07/021 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 03/02/023 February 2002 | FULL ACCOUNTS MADE UP TO 03/02/02 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/07/01 |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | AMENDED FULL ACCOUNTS MADE UP TO 28/01/96 |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 17/08/9517 August 1995 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | US$ NC 0/3500 24/05/95 |
| 01/06/951 June 1995 | ALTER MEM AND ARTS 24/05/95 |
| 01/06/951 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 01/06/951 June 1995 | DIVISION/CAPITALISATION 24/05/95 |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE 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 |
| 31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 194/200 NORTH ROAD PRESTON PR1 1YP |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: G OFFICE CHANGED 08/09/93 194/200 NORTH ROAD PRESTON PR1 1YP |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 06/07/886 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/886 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/886 July 1988 | AUDITORS' REPORT |
| 06/07/886 July 1988 | AUDITORS' STATEMENT |
| 06/07/886 July 1988 | BALANCE SHEET |
| 06/07/886 July 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/886 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/886 July 1988 | REREGISTRATION PRI-PLC 220688 |
| 06/07/886 July 1988 | SPECIAL 220688 |
| 31/12/8731 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 23/11/8723 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 24/07/85; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 31/12/8431 December 1984 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 22/02/7322 February 1973 | CERTIFICATE OF INCORPORATION |
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