SJB PRECISION ENGINEERING LIMITED

Company number 04781157 ·

Active

97 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 15 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
29 May 2025 Director's details changed for James Haines on 2025-05-29 · 2 pages View document
26 Sep 2024 Total exemption full accounts made up to 2024-05-31 · 15 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-28 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 Mar 2024 Cancellation of shares. Statement of capital on 2024-02-28 · 6 pages View document
20 Mar 2024 Cancellation of shares. Statement of capital on 2023-02-28 · 6 pages View document
11 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 15 pages View document
11 Jun 2023 Confirmation statement made on 2023-05-28 with updates · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 Apr 2023 Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05 · 1 page View document
5 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 13 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Apr 2022 Cancellation of shares. Statement of capital on 2022-02-28 · 6 pages View document
4 Apr 2022 Purchase of own shares. · 3 pages View document
2 Nov 2021 Resolutions · 2 pages View document
2 Nov 2021 Resolutions View document
29 Oct 2021 Purchase of own shares. · 3 pages View document
29 Oct 2021 Cancellation of shares. Statement of capital on 2021-02-28 · 4 pages View document
14 Jun 2021 Confirmation statement made on 2021-05-28 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
4 Jun 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM GLADSTONE HOUSE 77 - 79 HIGH STREET EGHAM SURREY TW20 9HY ENGLAND View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
27 May 2019 PSC'S CHANGE OF PARTICULARS / MISS MICHELE BARTON / 15/03/2019 View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 135 HIGH STREET EGHAM SURREY TW20 9HL View document
19 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MISS MICHELE CHAMBERS / 26/06/2018 View document
26 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHELE CHAMBERS / 26/06/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
28 Feb 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016 View document
3 Aug 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jul 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BARTON / 29/05/2012 View document
19 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELE CHAMBERS / 29/05/2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAINES / 29/05/2011 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAINES / 18/01/2011 View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BARTON / 29/05/2010 View document
7 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAINES / 29/05/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Sep 2009 NC INC ALREADY ADJUSTED 31/05/08 View document
14 Aug 2009 GBP NC 1000/1100 31/05/2008 View document
7 Aug 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
16 Jul 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 83 MOORFIELD ROAD COWLEY UXBRIDGE MIDDLESEX UB8 3SJ View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 SECRETARY RESIGNED View document
22 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
11 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
17 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
17 Nov 2003 NEW SECRETARY APPOINTED View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 DIRECTOR RESIGNED View document
21 Jul 2003 DIRECTOR RESIGNED View document
21 Jul 2003 SECRETARY RESIGNED View document
21 Jul 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 NEW SECRETARY APPOINTED View document
6 Jun 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
29 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document