COMBINED PRECISION COMPONENTS LIMITED
Company number 01098045 · Monitor this company
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 |