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S.L.S.PRECISION ENGINEERS LIMITED

Company number 01464556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 MR01 Registration of charge 014645560003, created on 23 December 2024
02 Jan 2025 AP01 Appointment of Mrs Sharon Anne Brown as a director on 23 December 2024
02 Jan 2025 AP01 Appointment of Mr Christopher George Brown as a director on 23 December 2024
02 Jan 2025 TM01 Termination of appointment of Carol Ann Sugg as a director on 23 December 2024
02 Jan 2025 TM02 Termination of appointment of Carol Sugg as a secretary on 23 December 2024
02 Jan 2025 PSC02 Notification of Total Toolmaking Solutions Ltd as a person with significant control on 23 December 2024
02 Jan 2025 PSC07 Cessation of Carol Ann Sugg as a person with significant control on 23 December 2024
17 Dec 2024 AA Total exemption full accounts made up to 30 November 2024
11 Jul 2024 MR04 Satisfaction of charge 1 in full
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
12 Apr 2023 AA Unaudited abridged accounts made up to 30 November 2022
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
12 Mar 2023 PSC01 Notification of Carol Sugg as a person with significant control on 13 October 2022
12 Mar 2023 PSC07 Cessation of David Sugg as a person with significant control on 13 October 2022
16 Oct 2022 TM01 Termination of appointment of David Sugg as a director on 11 October 2022
13 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
10 Sep 2020 AP01 Appointment of Mrs Carol Ann Sugg as a director on 8 September 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates