MG PRECISION ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/05/243 May 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Change of details for Mr Roger David Clark as a person with significant control on 2023-12-19

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02/01/242 January 2024 Notification of Lee Webb as a person with significant control on 2023-12-19

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/05/235 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-01 with updates

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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30/03/2230 March 2022 Satisfaction of charge 1 in full

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25/03/2225 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/12/2130 December 2021 Appointment of Mr Lee Webb as a director on 2021-12-30

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/12/2027 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 31/12/15 TOTAL EXEMPTION FULL

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09/12/159 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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09/06/159 June 2015 31/12/14 TOTAL EXEMPTION FULL

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03/01/153 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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18/08/1418 August 2014 31/12/13 TOTAL EXEMPTION FULL

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01/01/141 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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27/06/1327 June 2013 31/12/12 TOTAL EXEMPTION FULL

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26/12/1226 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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28/12/1128 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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22/11/1122 November 2011 20/12/10 STATEMENT OF CAPITAL GBP 500

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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31/12/1031 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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09/09/109 September 2010 31/12/09 TOTAL EXEMPTION FULL

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID CLARK / 31/12/2009

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01/01/101 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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17/09/0917 September 2009 31/12/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/12/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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