CompaniesInTheUK

MDC PRECISION LIMITED

Company number 06965934 ·

Active

104 filings

Date Filing
26 Jun 2026 Register inspection address has been changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 5th Floor Ldn:W 3 Noble Street London EC2V 7EE · 1 page View document
10 Jun 2026 Memorandum and Articles of Association · 10 pages View document
10 Jun 2026 Resolutions · 2 pages View document
1 Jun 2026 Appointment of Adam Trung-Tai Phan as a director on 2026-05-26 · 2 pages View document
30 Apr 2026 Termination of appointment of David Loel Dutton as a director on 2026-03-26 · 1 page View document
19 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
19 Jan 2026 Registered office address changed from 4-6 Carters Lane Kiln Farm Milton Keynes MK11 3ER England to 4-7 Carters Lane Kiln Farm Milton Keynes MK11 3ER on 2026-01-19 · 1 page View document
16 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 22 pages View document
24 Jun 2025 Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 2025-06-11 · 1 page View document
2 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
8 Nov 2024 Group of companies' accounts made up to 2023-12-31 · 20 pages View document
22 Aug 2024 Second filing of Confirmation Statement dated 2022-07-17 · 3 pages View document
8 Aug 2024 Change of details for Mdc Vacuum Products, Llc as a person with significant control on 2021-11-24 · 2 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
26 Jul 2024 Appointment of Mr Glenn Charles Roberts as a director on 2024-07-22 · 2 pages View document
25 Jul 2024 Termination of appointment of Mark David Jones as a director on 2024-06-30 · 1 page View document
9 Jul 2024 Registered office address changed from C/O Mark Jones 4-6 Carters Lane Kiln Farm Milton Keynes England to 4-6 Carters Lane Kiln Farm Milton Keynes MK11 3ER on 2024-07-09 · 1 page View document
9 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 25 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
5 Jul 2023 Register(s) moved to registered inspection location St. Martin's Court 10 Paternoster Row London EC4M 7EJ · 1 page View document
5 Jul 2023 Register inspection address has been changed to St. Martin's Court 10 Paternoster Row London EC4M 7EJ · 1 page View document
4 Jul 2023 Appointment of Collyer Bristow Secretaries Limited as a secretary on 2023-06-27 · 2 pages View document
29 Nov 2022 Director's details changed for David Loel Dutton on 2022-11-01 · 2 pages View document
29 Nov 2022 Termination of appointment of Paul Downey as a director on 2022-08-31 · 1 page View document
26 Jul 2022 Confirmation statement made on 2022-07-17 with no updates · 4 pages View document
4 Mar 2022 Certificate of change of name · 3 pages View document
30 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 24 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
5 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
24 Apr 2020 DIRECTOR APPOINTED DAVID LOEL DUTTON View document
7 Jan 2020 DIRECTOR APPOINTED PAUL DOWNEY View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
12 Oct 2019 DISS40 (DISS40(SOAD)) View document
10 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
8 Oct 2019 FIRST GAZETTE View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER COCKROFT View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
11 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
11 Sep 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
9 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069659340005 View document
26 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLIN View document
14 Jul 2016 DIRECTOR APPOINTED FINANCE DIRECTOR MARK DAVID JONES View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O BRIAN ALLIN 4-6 CARTERS LANE CARTERS LANE KILN FARM MILTON KEYNES MK11 3ER ENGLAND View document
31 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069659340004 View document
18 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069659340002 View document
18 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069659340003 View document
16 May 2016 31/12/15 STATEMENT OF CAPITAL GBP 100 View document
17 Mar 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 3 HORSTED SQUARE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QG View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GALLILEE View document
24 Feb 2016 DIRECTOR APPOINTED MARK CHAMPION View document
16 Feb 2016 DIRECTOR APPOINTED BRIAN REGINALD ALLIN View document
19 Jan 2016 DIRECTOR APPOINTED DIRECTOR MARK ANTONY GALLILEE View document
5 Jan 2016 APPOINTMENT TERMINATED, SECRETARY RUSSELL KAYE View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL KAYE View document
1 Sep 2015 DIRECTOR APPOINTED MR ROGER CHRISTOPHER DAMERY COCKROFT View document
13 Aug 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
11 Aug 2015 DIRECTOR APPOINTED MR RUSSELL GUY KAYE View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEBARON View document
10 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
8 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069659340004 View document
29 Aug 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069659340003 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069659340002 View document
18 Sep 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 Jan 2013 DIRECTOR APPOINTED MR WILLIAM LEBARON View document
9 Jan 2013 SECRETARY APPOINTED MR RUSSELL GUY KAYE View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SYLVIE BOUHIER View document
21 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE View document
31 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
23 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WENDEN View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPARHAM View document
18 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
12 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN PRICE / 17/07/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KIM / 17/07/2010 View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS KIM View document
17 Aug 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 3 HORSTED SQUARE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QL UNITED KINGDOM View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE CHRISTINE BOUHIER / 17/07/2010 View document
17 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR APPOINTED MR NIGEL ERIC WENDEN View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR LUKE MARUSIAK View document
21 Apr 2010 DIRECTOR APPOINTED MR RAYMOND CHARLES SPARHAM View document
27 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Oct 2009 SECRETARY APPOINTED ANTHONY JOHN PRICE View document
26 Oct 2009 CURRSHO FROM 31/07/2010 TO 31/12/2009 View document
26 Oct 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM View document
16 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 2009 DIRECTOR APPOINTED THOMAS KIM View document
14 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT RICE View document
14 Sep 2009 DIRECTOR APPOINTED SYLVIE BOUHIER View document
14 Sep 2009 DIRECTOR APPOINTED LUKE MARUSIAK View document
25 Aug 2009 COMPANY NAME CHANGED MDC VACUUM PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 25/08/09 View document
17 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document