CompaniesInTheUK

MG PRECISION ENGINEERING (UK) LIMITED

Company number 04979925 ·

Active

71 filings

Date Filing
11 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
14 Jan 2026 Change of details for Mr Lee Webb as a person with significant control on 2025-12-31 · 2 pages View document
14 Jan 2026 Cessation of Roger David Clark as a person with significant control on 2025-12-31 · 1 page View document
14 Jan 2026 Termination of appointment of Roger David Clark as a director on 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
2 Jan 2024 Notification of Lee Webb as a person with significant control on 2023-12-19 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
2 Jan 2024 Change of details for Mr Roger David Clark as a person with significant control on 2023-12-19 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2022 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 5 pages View document
30 Mar 2022 Statement of capital following an allotment of shares on 2022-03-30 · 3 pages View document
30 Mar 2022 Satisfaction of charge 1 in full · 1 page View document
25 Mar 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
30 Dec 2021 Appointment of Mr Lee Webb as a director on 2021-12-30 · 2 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
9 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
9 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
3 Jan 2015 Annual return made up to 1 December 2014 with full list of shareholders View document
18 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
1 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
27 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
26 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
25 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
28 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
22 Nov 2011 20/12/10 STATEMENT OF CAPITAL GBP 500 View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
31 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
9 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
1 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID CLARK / 31/12/2009 View document
1 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
17 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2003 NEW SECRETARY APPOINTED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 NEW SECRETARY APPOINTED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 DIRECTOR RESIGNED View document
2 Dec 2003 SECRETARY RESIGNED View document
1 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document