SIGMA PRECISION COMPONENTS UK LIMITED
Company number 00781039 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Satisfaction of charge 007810390016 in full · 1 page | View document |
| 10 Aug 2026 | Satisfaction of charge 15 in full · 1 page | View document |
| 10 Aug 2026 | Satisfaction of charge 13 in full · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 2 Feb 2026 | Full accounts made up to 2025-05-31 · 31 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 5 Jun 2025 | Registration of charge 007810390020, created on 2025-05-30 · 74 pages | View document |
| 22 Jan 2025 | Full accounts made up to 2024-05-31 · 31 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 14 May 2024 | Registration of charge 007810390019, created on 2024-05-03 · 71 pages | View document |
| 19 Oct 2023 | Full accounts made up to 2023-05-31 · 32 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 3 pages | View document |
| 15 May 2023 | Termination of appointment of Thomas Noel Barrett as a director on 2023-05-09 · 1 page | View document |
| 17 Oct 2022 | Full accounts made up to 2022-05-31 · 32 pages | View document |
| 17 Nov 2021 | Full accounts made up to 2020-05-31 · 32 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | View document |
| 7 Jul 2020 | DIRECTOR APPOINTED MR RICHARD MARK BOWER | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 8 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2016 | View document |
| 21 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007810390017 | View document |
| 8 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007810390018 | View document |
| 8 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007810390017 | View document |
| 19 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM PRECISION HOUSE DERBY ROAD INDUSTRIAL ESTATE DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HU | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMA COMPONENTS LIMITED | View document |
| 7 Aug 2017 | CESSATION OF MARK STEPHEN JOHNSON AS A PSC | View document |
| 7 Aug 2017 | CESSATION OF THOMAS NOEL BARRETT AS A PSC | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 13 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007810390018 | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | View document |
| 15 Jun 2016 | ADOPT ARTICLES 27/05/2016 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KING | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007810390017 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 31 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 4 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 9 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Oct 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 15/09/2014 | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007810390016 | View document |
| 25 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/03/2011 | View document |
| 13 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KING / 14/03/2013 | View document |
| 13 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 7 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 15 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL BARRETT / 01/10/2009 | View document |
| 22 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 27 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 May 2010 | COMPANY NAME CHANGED B. & D. PATTERNS LIMITED CERTIFICATE ISSUED ON 27/05/10 | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED MR THOMAS NOEL BARRETT | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR IAN GARY BURTON LOGGED FORM | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BURTON | View document |
| 3 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KING / 11/10/2007 | View document |
| 3 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM PRECISION HOUSE DERBY ROADINDUSTRIAL ESTATE SANDIACRE NOTTINGHAM NG10 5HU | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAWRENCE | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | AUD RES 394 | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | £ IC 74/48 13/09/06 £ SR 26@1=26 | View document |
| 5 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: ALAN BRAY CLOSE DODWELLS BRIDGE IND ESTATE HINCKLEY LEICESTERSHIRE LE10 3BP | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | £ IC 84/74 01/02/01 £ SR 10@1=10 | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2000 | £ IC 100/84 01/02/00 £ SR 16@1=16 | View document |
| 18 Apr 2000 | ALTERARTICLES25/01/00 | View document |
| 21 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 5 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 24 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | ALTER MEM AND ARTS 01/06/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | DIRECTOR RESIGNED | View document |
| 4 Sep 1992 | S386 DISP APP AUDS 31/07/92 | View document |
| 4 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 24 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: NEWTON ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY LEICS LE10 3DS | View document |
| 19 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Nov 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 18 Feb 1989 | RETURN MADE UP TO 25/07/88; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1988 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Jun 1987 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS | View document |
| 11 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 24 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 24 Jun 1986 | RETURN MADE UP TO 16/07/85; FULL LIST OF MEMBERS | View document |
| 15 Nov 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |