SMT PRECISION ENGINEERING LIMITED
Company number 01956918 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 13 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019569180004 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 17 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019569180004 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.G.M HOLDINGS LTD | View document |
| 10 Aug 2017 | CESSATION OF SOLENT MOULS TOOLS (HOLDINGS) LIMITED AS A PSC | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Feb 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 9000.00 | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM UNIT 1 RELAY ROAD WATERLOOVILLE HAMPSHIRE PO7 7XA | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY DARCY-BURT | View document |
| 20 Jan 2017 | COMPANY NAME CHANGED SOLENT MOULD TOOLS LIMITED CERTIFICATE ISSUED ON 20/01/17 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MS LISA D'ARCY-BURT | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN PHILLIPS | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY DARCY BURT | View document |
| 11 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DARCY-BURT / 01/09/2010 · 2 pages | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Feb 2010 | 25/09/09 FULL LIST AMEND | View document |
| 4 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 4 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2009 | GBP NC 53150/62150 28/05/2009 | View document |
| 4 Jun 2009 | NC INC ALREADY ADJUSTED 28/05/09 | View document |
| 22 Apr 2009 | NC INC ALREADY ADJUSTED 15/04/2009 | View document |
| 22 Apr 2009 | GBP NC 48150/53150 15/04/09 | View document |
| 22 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Apr 2009 | NC INC ALREADY ADJUSTED 15/04/2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Feb 2008 | £ IC 10500/7500 21/01/08 £ SR 1500@2=3000 | View document |
| 23 Jan 2008 | £ IC 13500/10500 15/01/08 £ SR 1500@2=3000 | View document |
| 19 Dec 2007 | AGREEMENT 11/12/07 | View document |
| 27 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Oct 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2006 | £ IC 30128/28628 06/03/06 £ SR 1500@1=1500 | View document |
| 21 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 25/09/05; CHANGE OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 17 Dec 2004 | APPROVE VALUE OF SHARES 09/12/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Oct 2003 | £ IC 33128/33125 15/10/03 £ SR [email protected]=3 | View document |
| 22 Oct 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | S366A DISP HOLDING AGM 31/07/03 | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 04/10/97; CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: UNIT C4 RAILWAY TRIANGLE, WALTON ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE PO6 1TW | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | £ SR 1500@1 02/09/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1996 | ALTER MEM AND ARTS 02/09/96 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | 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 · 106 pages | View document |
| 10 Nov 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Oct 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 May 1993 | £ IC 37628/34628 07/05/93 £ SR 3000@1=3000 | View document |
| 14 May 1993 | 3000 07/05/93 | View document |
| 14 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1992 | £ IC 40628/37628 09/10/92 £ SR 3000@1=3000 | View document |
| 25 Nov 1992 | 1500 5% CUM PREF SHARES 09/10/92 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Apr 1992 | £ IC 45128/39128 27/03/92 £ SR [email protected]=6000 | View document |
| 31 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1992 | RE-CONTRACT 06/03/92 | View document |
| 10 Feb 1992 | DIRECTOR RESIGNED | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 05/10/89; CHANGE OF MEMBERS | View document |
| 2 May 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1989 | WD 24/01/89 AD 26/01/89--------- PREMIUM £ SI 1625@1=1625 | View document |
| 23 Dec 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Dec 1987 | £ NC 48000/48150 | View document |
| 21 Dec 1987 | ALTER MEM AND ARTS 17/11/87 | View document |
| 21 Dec 1987 | NC INC ALREADY ADJUSTED 17/11/87 | View document |
| 16 Dec 1987 | WD 20/11/87 AD 17/11/87--------- £ SI [email protected]=3 | View document |
| 26 Nov 1987 | DIRECTOR RESIGNED | View document |
| 9 Nov 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: UNIT C4 RAILWAY TRIANGLE IND EST, WALTON ROAD, COSHAM, PORTSMOUTH HAMPSHIRE, PO6 1TH | View document |
| 13 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: DUNDAS LANE, PORTSMOUTH | View document |
| 16 Aug 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 16 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Jul 1987 | ANNUAL RETURN MADE UP TO 14/07/87 | View document |