MNB PRECISION LIMITED

Company number 02475539 · Monitor this company

Active

203 filings

Date	Filing
22 Jun 2026	Accounts for a medium company made up to 2026-02-28 · 31 pages	View document
4 Mar 2026	Confirmation statement made on 2026-02-20 with updates · 4 pages	View document
22 Oct 2025	Accounts for a medium company made up to 2025-02-28 · 31 pages	View document
28 Mar 2025	Statement of capital on 2025-03-28 · 3 pages	View document
28 Mar 2025	Certificate of reduction of issued capital · 1 page	View document
28 Mar 2025	OC138 · 2 pages	View document
4 Mar 2025	Confirmation statement made on 2025-02-20 with no updates · 3 pages	View document
23 Jun 2024	Accounts for a medium company made up to 2024-02-29 · 32 pages	View document
9 May 2024	Satisfaction of charge 024755390016 in full · 1 page	View document
22 Mar 2024	Confirmation statement made on 2024-02-20 with no updates · 3 pages	View document
14 Feb 2024	Secretary's details changed for Luke Robert John Benton on 2024-02-13 · 1 page	View document
21 Nov 2023	Termination of appointment of Mark Jonathan Benton as a director on 2023-11-16 · 1 page	View document
8 Sep 2023	Full accounts made up to 2023-02-28 · 33 pages	View document
2 Mar 2023	Confirmation statement made on 2023-02-20 with no updates · 3 pages	View document
20 Oct 2022	Full accounts made up to 2022-02-28 · 31 pages	View document
29 Mar 2022	Confirmation statement made on 2022-02-20 with no updates · 3 pages	View document
26 Jul 2021	Full accounts made up to 2021-02-28 · 28 pages	View document
19 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 024755390018	View document
3 Apr 2020	CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES	View document
27 Aug 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755390015	View document
15 Aug 2019	28/02/19 TOTAL EXEMPTION FULL	View document
3 Apr 2019	CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES	View document
19 Oct 2018	28/02/18 UNAUDITED ABRIDGED	View document
5 Sep 2018	REGISTRATION OF A CHARGE / CHARGE CODE 024755390017	View document
20 Feb 2018	CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES	View document
11 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE 024755390016	View document
27 Jul 2017	28/02/17 AUDITED ABRIDGED	View document
21 Feb 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
30 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 024755390015	View document
29 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755390014	View document
29 Nov 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16	View document
29 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
29 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
29 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
29 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755390013	View document
18 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024755390012	View document
9 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
9 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
8 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
6 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 024755390014	View document
26 Jun 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15	View document
17 Jun 2015	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM M N B PRECISION FALKLAND CLOSE CANLEY COVENTRY WEST MIDLANDS CV4 8AU	View document
6 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
12 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024755390013	View document
24 Sep 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14	View document
31 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
14 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 024755390012	View document
20 Jun 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13	View document
13 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
10 Jul 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12	View document
17 May 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
15 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
15 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
10 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
1 Jun 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
31 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 7 pages	View document
21 Apr 2011	DIRECTOR APPOINTED ELLIOT MARK BENTON	View document
21 Apr 2011	DIRECTOR APPOINTED LUKE ROBERT JOHN BENTON	View document
21 Jul 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10	View document
5 Jul 2010	APPOINTMENT TERMINATED, SECRETARY NEIL BENTON	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL BENTON	View document
5 Jul 2010	SECRETARY APPOINTED LUKE ROBERT JOHN BENTON	View document
21 Apr 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
21 Apr 2010	PREVSHO FROM 30/04/2010 TO 28/02/2010	View document
5 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN BENTON / 12/11/2009	View document
25 Nov 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09	View document
2 Apr 2009	RETURN MADE UP TO 28/02/09; CHANGE OF MEMBERS	View document
26 Aug 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08	View document
14 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
11 Apr 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK BENTON / 01/11/2007	View document
13 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	View document
22 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
16 Aug 2006	ACCOUNTS APPROVED 27/07/06	View document
16 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	View document
9 Jun 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND	View document
4 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2006	RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
7 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	View document
20 May 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	NEW SECRETARY APPOINTED	View document
2 Mar 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Feb 2005	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS; AMEND	View document
12 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
14 Jul 2004	£ SR 4000@1 30/10/03	View document
5 Apr 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
15 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
2 Sep 2003	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
3 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
19 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
19 Nov 2002	VARYING SHARE RIGHTS AND NAMES	View document
5 Nov 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Nov 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Nov 2002	VARYING SHARE RIGHTS AND NAMES	View document
4 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
7 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
4 Oct 2001	01/10/01 ABSTRACTS AND PAYMENTS	View document
5 Sep 2001	21/05/01 ABSTRACTS AND PAYMENTS	View document
29 Aug 2001	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
23 Aug 2001	Resolutions · 1 page	View document
23 Aug 2001	£ NC 30000/230000 26/06/00	View document
23 Aug 2001	£ NC 70000/30000 27/06/00	View document
23 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Aug 2001	Resolutions	View document
16 Aug 2001	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
16 Aug 2001	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
13 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
17 Jan 2001	REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 141 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM WEST MIDLANDS B3 3LG	View document
12 Jan 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
14 Jul 2000	NEW SECRETARY APPOINTED	View document
14 Jul 2000	£ NC 100000/70000 25/04/91	View document
14 Jul 2000	SECRETARY RESIGNED	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2000	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER	View document
6 Jun 2000	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
6 Jun 2000	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT	View document
24 May 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
25 Feb 2000	REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 141 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM WEST MIDLANDS B3 3LG	View document
24 Feb 2000	REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA	View document
21 Feb 2000	NOTICE OF ADMINISTRATION ORDER	View document
21 Feb 2000	ADVANCE NOTICE OF ADMIN ORDER	View document
8 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
15 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
3 Mar 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
27 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
5 Mar 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS	View document
16 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
6 Mar 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
6 Mar 1996	363S · 6 pages	View document
6 Mar 1996	363S · 6 pages	View document
6 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
7 Jun 1995	£ IC 19998/13332 29/03/95 £ SR 6666@1=6666	View document
7 Jun 1995	DIRECTOR RESIGNED	View document
11 May 1995	P.O.S 6666 £1 SHS 29/03/95	View document
2 Mar 1995	363S · 4 pages	View document
2 Mar 1995	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS	View document
2 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
16 Mar 1994	£ SR 30000@1 25/02/94	View document
16 Mar 1994	122 · 1 page	View document
11 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1994	363S · 5 pages	View document
11 Mar 1994	363S · 5 pages	View document
11 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
5 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
4 Mar 1993	363S · 4 pages	View document
4 Mar 1993	RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS	View document
4 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1993	363S · 4 pages	View document
5 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
4 Mar 1992	RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS	View document
4 Mar 1992	363S · 4 pages	View document
4 Mar 1992	363S · 4 pages	View document
4 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
27 Jun 1991	Memorandum and Articles of Association · 10 pages	View document
27 Jun 1991	Memorandum and Articles of Association · 10 pages	View document
27 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1991	Resolutions · 2 pages	View document
15 Jun 1991	DIV 25/04/91	View document
15 Jun 1991	122 · 1 page	View document
15 Jun 1991	RE DESG SHARES 30000 25/04/91	View document
15 Jun 1991	88(2)R · 2 pages	View document
15 Jun 1991	Resolutions	View document
29 May 1991	363A · 8 pages	View document
29 May 1991	363A · 8 pages	View document
29 May 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
15 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
29 Jun 1990	288 · 2 pages	View document
29 Jun 1990	NEW DIRECTOR APPOINTED	View document
16 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 May 1990	REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
4 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Apr 1990	COMPANY NAME CHANGED TIMEMIND LIMITED CERTIFICATE ISSUED ON 01/05/90	View document
27 Apr 1990	Resolutions · 1 page	View document
27 Apr 1990	Resolutions · 1 page	View document
27 Apr 1990	123 · 1 page	View document
27 Apr 1990	NC INC ALREADY ADJUSTED 09/04/90	View document
27 Apr 1990	ALTER MEM AND ARTS 09/04/90	View document
27 Apr 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90	View document
28 Feb 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document