MICRO PRECISION (YORKSHIRE) LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewCertificate of change of name

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21/08/2521 August 2025 NewAppointment of Mr Robert Wilson Little as a director on 2025-07-02

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21/08/2521 August 2025 NewTermination of appointment of Robert Wilson Little as a director on 2025-08-21

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01/08/251 August 2025 NewAppointment of Mr Robert Wilson Little as a director on 2025-07-02

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31/07/2531 July 2025 NewTermination of appointment of Robert Andrew Senior as a director on 2025-07-02

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31/07/2531 July 2025 NewNotification of Micro Precision Ltd as a person with significant control on 2025-07-02

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31/07/2531 July 2025 NewCessation of Robian Holdings Ltd as a person with significant control on 2025-07-02

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16/07/2516 July 2025 Satisfaction of charge 014522440011 in full

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13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with updates

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29/04/2429 April 2024 Registration of charge 014522440011, created on 2024-04-11

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06/04/246 April 2024 Confirmation statement made on 2024-03-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Termination of appointment of Ian James Knights as a director on 2023-12-31

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-04 with updates

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02/02/232 February 2023 Registration of charge 014522440010, created on 2023-01-20

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25/01/2325 January 2023 Registration of charge 014522440009, created on 2023-01-20

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23/01/2323 January 2023 Cessation of Gregory Edward Bell as a person with significant control on 2023-01-20

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23/01/2323 January 2023 Termination of appointment of Gregory Edward Bell as a director on 2023-01-20

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23/01/2323 January 2023 Cessation of Gillian Mary Bell as a person with significant control on 2023-01-20

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23/01/2323 January 2023 Notification of Robian Holdings Ltd as a person with significant control on 2023-01-20

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23/01/2323 January 2023 Registration of charge 014522440008, created on 2023-01-20

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23/01/2323 January 2023 Appointment of Mr Robert Andrew Senior as a director on 2023-01-20

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23/01/2323 January 2023 Appointment of Mr Ian James Knights as a director on 2023-01-20

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24/10/2224 October 2022 Satisfaction of charge 014522440007 in full

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24/10/2224 October 2022 Satisfaction of charge 5 in full

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24/10/2224 October 2022 Satisfaction of charge 4 in full

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24/10/2224 October 2022 Satisfaction of charge 6 in full

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16/10/2216 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014522440007

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 80-86 UPPER ALLEN STREET SHEFFIELD S3 7GW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY BELL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/03/1524 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARD BELL / 03/12/2013

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13/03/1413 March 2014 SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD EDWARD BELL / 03/12/2013

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY BELL / 03/12/2013

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13/03/1413 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/03/128 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/03/119 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD BELL / 04/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY BELL / 04/03/2010

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15/03/1015 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARD BELL / 04/03/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 04/03/04; NO CHANGE OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/05/9824 May 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/07/9714 July 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/05/9614 May 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/10/9521 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/09/957 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/06/947 June 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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16/07/9316 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/05/9321 May 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 DIRECTOR RESIGNED

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17/07/9217 July 1992 Full accounts made up to 1992-03-31

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/07/9217 July 1992 Full accounts made up to 1992-03-31

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21/05/9221 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9214 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92

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14/05/9214 May 1992 RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/06/9120 June 1991 RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9011 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/04/904 April 1990 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/03/8910 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/10/8827 October 1988 NEW DIRECTOR APPOINTED

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11/04/8811 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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30/03/8830 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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18/12/8618 December 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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06/11/866 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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