MGS PRECISION LIMITED

Company number 01185512 · Monitor this company

Active

154 filings

Date	Filing
3 Sep 2026	Satisfaction of charge 011855120015 in full · 1 page	View document
3 Sep 2026	Satisfaction of charge 011855120016 in full · 1 page	View document
28 Aug 2026	Registration of charge 011855120017, created on 2026-08-28 · 13 pages	View document
27 Oct 2025	Confirmation statement made on 2025-09-19 with no updates · 3 pages	View document
22 Sep 2025	Accounts for a small company made up to 2024-12-31 · 14 pages	View document
23 Dec 2024	Registration of charge 011855120016, created on 2024-12-20 · 46 pages	View document
4 Dec 2024	Confirmation statement made on 2024-09-19 with no updates · 3 pages	View document
4 Dec 2024	Termination of appointment of Karen Lesley Haycock as a secretary on 2024-11-30 · 1 page	View document
23 Sep 2024	Accounts for a small company made up to 2023-12-31 · 13 pages	View document
19 Oct 2023	Confirmation statement made on 2023-09-19 with no updates · 3 pages	View document
27 Jul 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
2 Mar 2023	Termination of appointment of Nicholas Jonathon Farnsworth as a director on 2023-03-01 · 1 page	View document
2 Mar 2023	Appointment of Mr David Robert Polson as a director on 2023-03-01 · 2 pages	View document
28 Sep 2022	Confirmation statement made on 2022-09-19 with no updates · 3 pages	View document
18 Sep 2022	Accounts for a small company made up to 2021-12-31 · 14 pages	View document
9 Feb 2022	Termination of appointment of Andrew John Richardson as a director on 2022-02-04 · 1 page	View document
21 Oct 2021	Confirmation statement made on 2021-09-19 with no updates · 3 pages	View document
21 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011855120012	View document
18 Nov 2019	REGISTRATION OF A CHARGE / CHARGE CODE 011855120014	View document
21 Oct 2019	REGISTRATION OF A CHARGE / CHARGE CODE 011855120013	View document
2 Oct 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES	View document
14 Aug 2019	DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON	View document
20 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGHEY	View document
21 Sep 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES	View document
26 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
5 Sep 2016	DIRECTOR APPOINTED MR NICHOLAS JONATHAN FARNSWORTH	View document
1 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARNSWORTH	View document
1 Sep 2016	DIRECTOR APPOINTED MR THOMAS GREEN	View document
1 Sep 2016	DIRECTOR APPOINTED MR DAVID JAMES BOUGHEY	View document
20 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Oct 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
28 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	COMPANY NAME CHANGED M.G. SANDERS COMPANY LIMITED CERTIFICATE ISSUED ON 27/03/15	View document
25 Sep 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
24 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
12 Feb 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11	View document
6 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 011855120012	View document
9 Oct 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Sep 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
18 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
27 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
29 Sep 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
28 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/06/2011	View document
28 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHON FARNSWORTH / 01/06/2010	View document
28 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/06/2010	View document
28 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/06/2011	View document
28 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/06/2010	View document
24 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY LAWRENCE	View document
23 Sep 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
23 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY HAYCOCK / 01/06/2010	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHON FARNSWORTH / 01/06/2010	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY LAWRENCE / 01/06/2010	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Sep 2009	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS	View document
21 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 07/11/2008	View document
23 Oct 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
3 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Sep 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
27 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Dec 2006	NEW SECRETARY APPOINTED	View document
13 Oct 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Feb 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2006	GUARANTEE AND DEBENTURE 18/01/06	View document
8 Feb 2006	GUARANTEE AND DEBENTURE 18/01/06	View document
8 Feb 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
6 Feb 2006	AUDITOR'S RESIGNATION	View document
31 Jan 2006	AUDITOR'S RESIGNATION	View document
31 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jan 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
28 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
28 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
3 Oct 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
14 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
5 Oct 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
2 Oct 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
29 Sep 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
1 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
4 Oct 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
17 Apr 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
15 Oct 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
23 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Oct 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
30 May 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
4 Oct 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS	View document
3 Aug 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
2 Oct 1998	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS	View document
20 Apr 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS	View document
6 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
26 Sep 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
2 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
2 Oct 1995	RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS	View document
30 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
29 Sep 1994	RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS	View document
29 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
30 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1993	RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
3 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
12 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1992	RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS	View document
19 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Sep 1991	RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS	View document
16 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Oct 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
12 Jan 1990	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
12 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
30 Jan 1989	RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS	View document
30 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
6 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
6 Oct 1987	RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS	View document
4 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS	View document
4 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Sep 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document