SIGMA PRECISION ENGINEERING LTD.
Company number 04524325 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registration of charge 045243250003, created on 2026-07-30 · 33 pages | View document |
| 23 Jul 2026 | Registration of charge 045243250002, created on 2026-07-23 · 19 pages | View document |
| 12 Jan 2026 | Appointment of Mr Paul Raymond Lambert as a director on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Laura Samantha Wyatt as a director on 2025-12-31 · 1 page | View document |
| 24 Dec 2025 | PARENT_ACC · 36 pages | View document |
| 24 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 24 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY to 42 Sisna Park Road Plymouth Devon PL6 7FH on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 11 Mar 2025 | Termination of appointment of Brett Anthony Phaneuf as a director on 2025-02-28 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mrs Laura Samantha Wyatt as a director on 2025-03-01 · 2 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-02 with updates · 5 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Brett Anthony Phaneuf on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 6 Mar 2024 | Cessation of Brett Anthony Phaneuf as a person with significant control on 2024-03-04 · 1 page | View document |
| 6 Mar 2024 | Notification of M Subs Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Andrew Peter Copestick as a director on 2024-03-04 · 1 page | View document |
| 5 Mar 2024 | Cessation of Caroline Nora Copestick as a person with significant control on 2024-03-04 · 1 page | View document |
| 5 Mar 2024 | Cessation of Andrew Peter Copestick as a person with significant control on 2024-03-04 · 1 page | View document |
| 5 Mar 2024 | Notification of Brett Anthony Phaneuf as a person with significant control on 2024-03-04 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Caroline Nora Copestick as a secretary on 2024-03-04 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr Brett Anthony Phaneuf as a director on 2024-03-04 · 2 pages | View document |
| 12 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 5 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 7 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 8 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER COPESTICK / 31/08/2016 | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER COPESTICK / 14/09/2012 | View document |
| 14 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NORA COPESTICK / 14/09/2012 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER COPESTICK / 02/09/2010 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Oct 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |