PRECISION MICRODRIVES LTD.
Company number 05114621 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Secretary's details changed for Mr Thomas James Arundel on 2026-08-11 · 1 page | View document |
| 18 Aug 2026 | Director's details changed for Mr Nicholas Burroughs on 2026-08-11 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Mr Thomas James Arundel on 2026-08-11 · 2 pages | View document |
| 18 Aug 2026 | Registered office address changed from Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England to Vintage House 36-37 Albert Embankment London Greater London SE1 7TL on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Change of details for Precision Microdrives Holdings Limited as a person with significant control on 2026-08-11 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 12 Jan 2026 | Change of details for Precision Microdrives Holdings Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Nicholas Burroughs on 2025-12-18 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Sep 2025 | Registration of charge 051146210005, created on 2025-08-21 · 23 pages | View document |
| 26 Aug 2025 | Satisfaction of charge 051146210001 in full · 1 page | View document |
| 20 Aug 2025 | Satisfaction of charge 051146210004 in full · 1 page | View document |
| 20 Aug 2025 | Satisfaction of charge 051146210002 in full · 1 page | View document |
| 20 Aug 2025 | Satisfaction of charge 051146210003 in full · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Alexander Edwin Castel as a director on 2025-02-14 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 9 Jan 2025 | Registered office address changed from 1.07 Canterbury Court 1 Brixton Road London London SW9 6DE England to Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 2025-01-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Registration of charge 051146210004, created on 2024-05-15 · 14 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Thomas James Arundel on 2024-02-07 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 28 Apr 2022 | Registration of charge 051146210003, created on 2022-04-27 · 13 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Termination of appointment of Tsuyoshi Kihara as a director on 2021-12-31 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051146210002 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION MICRODRIVES HOLDINGS LIMITED | View document |
| 13 Jan 2020 | CESSATION OF THOMAS JAMES ARUNDEL AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Sep 2018 | Registered office address changed from , 1.07 1.07 Canterbury Court, 1 Brixton Road, London, London, England to Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 2018-09-19 · 1 page | View document |
| 19 Sep 2018 | Registered office address changed from , 1.05 Canterbury Court Brixton Road, London, SW9 6DE to Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 2018-09-19 · 1 page | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 1.05 CANTERBURY COURT BRIXTON ROAD LONDON SW9 6DE | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 1.07 1.07 CANTERBURY COURT 1 BRIXTON ROAD LONDON LONDON ENGLAND | View document |
| 18 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051146210001 | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS BURROUGHS | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR ALEXANDER EDWIN CASTEL | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI KIHARA / 28/04/2010 | View document |
| 25 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES ARUNDEL / 28/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ARUNDEL / 28/04/2010 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2009 | 287 · 1 page | View document |
| 12 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 23 CANNON WHARF 35 EVELYN STREET LONDON SE8 5RT | View document |
| 12 May 2009 | 287 · 1 page | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 1.05 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: WINCHESTER HOUSE 36 WINCHESTER ROAD WALTON ON THAMES SURREY KT12 2RH | View document |
| 28 Sep 2007 | 287 · 1 page | View document |
| 23 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | COMPANY NAME CHANGED FAST COMPONENTS LIMITED CERTIFICATE ISSUED ON 18/12/06 | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |