SPRINGFIELD PRECISION ENGINEERING LIMITED

Company number 04870747 ·

Active

86 filings

Date Filing
5 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
7 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Termination of appointment of Mary Katherine Wood as a secretary on 2022-04-08 · 1 page View document
22 Apr 2022 Termination of appointment of Richard Wood as a director on 2022-04-08 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
12 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 07/12/2017 View document
13 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 07/12/2017 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
15 Mar 2016 DIRECTOR APPOINTED MR SIMON WOOD View document
15 Mar 2016 06/04/15 STATEMENT OF CAPITAL GBP 100 View document
27 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
7 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Nov 2011 SECRETARY APPOINTED MRS MARY KATHERINE WOOD View document
28 Nov 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARY WOOD View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE WOOD / 19/08/2011 View document
1 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
1 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 19/08/2011 View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOD / 19/08/2011 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
1 Dec 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOD / 19/08/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE WOOD / 19/08/2010 View document
16 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
18 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM SPRINGFIELD MILLS PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0PE View document
22 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR APPOINTED RICHARD WOOD View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
7 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
13 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 SECRETARY RESIGNED View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 View document
21 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
29 Jan 2004 DIRECTOR RESIGNED View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 NEW SECRETARY APPOINTED View document
29 Jan 2004 SECRETARY RESIGNED View document
26 Sep 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
26 Sep 2003 DIRECTOR RESIGNED View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 SECRETARY RESIGNED View document
14 Sep 2003 NEW SECRETARY APPOINTED View document
19 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document