CompaniesInTheUK

SIMMONDS PRECISION LIMITED

Company number 02283176 ·

Active

197 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-19 with updates · 4 pages View document
12 Mar 2026 Statement of capital following an allotment of shares on 2026-03-11 · 3 pages View document
12 Mar 2026 Resolutions · 3 pages View document
12 Mar 2026 Statement of capital on 2026-03-12 · 3 pages View document
12 Mar 2026 SH20 · 2 pages View document
12 Mar 2026 CAP-SS · 2 pages View document
8 Jan 2026 Termination of appointment of Sarah Helen Minett as a director on 2025-10-31 · 1 page View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 4 pages View document
1 Apr 2025 Cessation of Goodrich Holding Uk Limited as a person with significant control on 2025-03-27 · 1 page View document
1 Apr 2025 Notification of Keeney Hill Limited as a person with significant control on 2025-03-27 · 2 pages View document
6 Feb 2025 Memorandum and Articles of Association · 22 pages View document
6 Feb 2025 Resolutions · 1 page View document
2 Oct 2024 Full accounts made up to 2023-12-31 · 21 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
5 Jul 2024 Appointment of Mrs Sarah Helen Minett as a director on 2024-07-04 · 2 pages View document
5 Jul 2024 Termination of appointment of Christopher Lonnie Krafchek as a director on 2024-02-16 · 1 page View document
5 Jul 2024 Appointment of Mrs Samantha Jayne Freer as a director on 2024-07-04 · 2 pages View document
16 Feb 2024 Change of details for Goodrich Holding Uk Limited as a person with significant control on 2016-04-06 · 2 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
24 Jul 2023 Second filing for the termination of Mr Delbert Randall Jr as a director · 5 pages View document
19 Jul 2023 Resolutions View document
19 Jul 2023 Memorandum and Articles of Association · 9 pages View document
19 Jul 2023 Resolutions · 1 page View document
3 Jul 2023 Full accounts made up to 2022-12-31 · 21 pages View document
22 Jun 2023 Termination of appointment of Delbert Orlando Randall Jr as a director on 2023-06-22 · 1 page View document
10 Jan 2023 Termination of appointment of Eric Dale Novak as a director on 2023-01-06 · 1 page View document
10 Jan 2023 Appointment of Mr Christopher Lonnie Krafchek as a director on 2023-01-06 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
17 Jul 2021 Full accounts made up to 2020-12-31 · 21 pages View document
17 Jun 2021 Termination of appointment of Daniel John Middleton as a director on 2021-05-06 · 1 page View document
17 Jun 2021 Termination of appointment of Danielle Lynn Licursi as a director on 2021-05-06 · 1 page View document
17 Jun 2021 Appointment of Eric Dale Novak as a director on 2021-05-06 · 2 pages View document
17 Jun 2021 Appointment of Delbert Orlando Randall Jr as a director on 2021-05-06 · 2 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEPPY View document
18 Jun 2019 DIRECTOR APPOINTED MS DANIELLE LYNN LICURSI View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TOMLIN View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 DIRECTOR APPOINTED MARK RICHARD TOMLIN View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR JILL ROUEN View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
15 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG View document
7 Jan 2016 DIRECTOR APPOINTED DANIEL JOHN MIDDLETON View document
10 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
17 Feb 2015 DIRECTOR APPOINTED JUSTIN ROBERT KEPPY View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEPHAM View document
27 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT View document
27 Jan 2015 DIRECTOR APPOINTED MR BRIAN CRAIG View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA View document
23 Oct 2014 DIRECTOR APPOINTED MR RICHARD MARK NEWBOULT View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON View document
23 Jun 2014 SAIL ADDRESS CHANGED FROM: EDWIN COE SECRETARIES LIMITED 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH ENGLAND View document
23 Jun 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Jun 2014 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Sep 2013 DIRECTOR APPOINTED JILL KATHLEEN ROUEN View document
18 Sep 2013 DIRECTOR APPOINTED THOMAS ANDREW MEPHAM View document
3 Sep 2013 CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED View document
23 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY SALLY GEIB View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
13 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
3 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
30 Nov 2009 SAIL ADDRESS CREATED View document
30 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
13 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
8 Apr 2009 SECTION 175(5)(A) QUOTED 17/03/2009 View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Aug 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
6 Aug 2007 NEW SECRETARY APPOINTED View document
6 Aug 2007 SECRETARY RESIGNED View document
31 May 2007 S366A DISP HOLDING AGM 28/02/07 View document
16 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
29 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 2006 NEW SECRETARY APPOINTED View document
29 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
25 Jul 2005 SECRETARY RESIGNED View document
21 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2004 DIRECTOR RESIGNED View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
22 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
8 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 DIRECTOR RESIGNED View document
23 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 DIRECTOR RESIGNED View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
6 Sep 2001 NEW SECRETARY APPOINTED View document
6 Sep 2001 SECRETARY RESIGNED View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
13 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2000 NEW SECRETARY APPOINTED View document
18 Aug 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
18 Aug 2000 DIRECTOR RESIGNED View document
18 Aug 2000 SECRETARY RESIGNED View document
18 Aug 2000 NEW SECRETARY APPOINTED View document
18 Aug 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
12 Aug 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jul 1998 LOCATION OF REGISTER OF MEMBERS View document
16 Jul 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View document
16 Jul 1998 DIRECTOR RESIGNED View document
25 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
5 Sep 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
19 Jan 1997 DIRECTOR RESIGNED View document
19 Jan 1997 NEW DIRECTOR APPOINTED View document
5 Aug 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View document
3 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
25 Sep 1995 DIRECTOR RESIGNED View document
2 Aug 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Aug 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View document
20 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1994 DIRECTOR RESIGNED View document
17 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Oct 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 1993 £ NC 2000000/10000000 14/07/93 View document
13 Sep 1993 ALLOT SHARES 14/07/93 View document
4 Aug 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View document
21 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 1993 £ NC 100000/2000000 31/12/92 View document
2 Mar 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 View document
31 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1992 NEW DIRECTOR APPOINTED View document
13 Aug 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Jan 1992 COMPANY NAME CHANGED SIMMONDS PRECISION UK LIMITED CERTIFICATE ISSUED ON 08/01/92 View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 19/10/90 View document
24 Jul 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View document
15 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 19/10 TO 31/12 View document
15 Jul 1991 REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 31 LONDON ROAD REIGATE SURREY RH2 9YA View document
25 Jan 1991 COMPANY NAME CHANGED HERCULES AEROSPACE LIMITED CERTIFICATE ISSUED ON 28/01/91 View document
23 Jan 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1991 SECRETARY RESIGNED View document
23 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1990 ACCOUNTING REF. DATE SHORT FROM 28/12 TO 19/10 View document
3 Dec 1990 FULL ACCOUNTS MADE UP TO 28/12/89 View document
3 Aug 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS View document
23 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1989 NEW DIRECTOR APPOINTED View document
28 Nov 1988 REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 20 RED LION STREET LONDON WC1R 4PS WC1R 4PB View document
25 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/12 View document
27 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Oct 1988 ALTER MEM AND ARTS 19/08/88 View document
20 Oct 1988 NC INC ALREADY ADJUSTED View document
14 Oct 1988 COMPANY NAME CHANGED CRYSTALGUESS LIMITED CERTIFICATE ISSUED ON 17/10/88 View document
2 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document