S.L. PRECISION ENGINEERS LIMITED
Company number 02642479 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 4 pages | View document |
| 4 Jun 2026 | Change of details for Mr Spencer Lawrie Leaver as a person with significant control on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Neil Peter Thompson as a director on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Cessation of Neil Peter Thompson as a person with significant control on 2026-06-04 · 1 page | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 4 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Jun 2021 | Registered office address changed from Stanhope House Stephenson Way Thetford Norfolk IP24 3rd to 22-24 Brunel Way Thetford Norfolk IP24 1HP on 2021-06-24 · 1 page | View document |
| 27 Nov 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER THOMPSON | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 7 Feb 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Feb 2020 | ADOPT ARTICLES 04/02/2020 | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MR NEIL PETER THOMPSON | View document |
| 21 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 25 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HAY | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM STANHOPE HOUSE STEPHENSON WAY THETFORD NORFOLK IP24 3RD ENGLAND | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UNIT 6 COPPICE END NORTHERN WAY BURY ST. EDMUNDS SUFFOLK IP32 6NL | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 28 Oct 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 27 INKERMAN DRIVE HAZELMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7JW | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER LAWRENCE LEAVER / 20/08/2010 | View document |
| 2 Mar 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE LEAVER | View document |
| 5 Jan 2010 | SECRETARY APPOINTED MR GRAHAM EDGAR HAY | View document |
| 6 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 11 MERLIN WAY LEAVESDEN WATFORD HERTFORDSHIRE WD25 7GJ | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 89 CHESTER PLACE CHELMSFORD ESSEX CM1 4NQ | View document |
| 6 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: OAK & BEECH FARM OLD HOUSE LANE KINGS LANGLEY HERTFORDSHIRE WD4 8RS | View document |
| 10 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: TUDOR HOUSE KING GEORGES AVENUE WATFORD HERTFORDSHIRE WD1 7PW | View document |
| 6 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 10 MOWAT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD HERTS WD2 4UY | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 4 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 16 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS | View document |
| 1 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: C/O HILLIER HOPKINS 31-35 CLARENDON ROAD WATFORD HERTS WD1 1JA | View document |
| 9 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 9 Sep 1991 | SECRETARY RESIGNED | View document |
| 3 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |