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SIMMONDS PRECISION LIMITED

Company number 02283176

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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)
02 Oct 2024 AA Full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
05 Jul 2024 TM01 Termination of appointment of Christopher Lonnie Krafchek as a director on 16 February 2024
05 Jul 2024 AP01 Appointment of Mrs Sarah Helen Minett as a director on 4 July 2024
05 Jul 2024 AP01 Appointment of Mrs Samantha Jayne Freer as a director on 4 July 2024
16 Feb 2024 PSC05 Change of details for Goodrich Holding Uk Limited as a person with significant control on 6 April 2016
28 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
24 Jul 2023 RP04TM01 Second filing for the termination of Mr Delbert Randall Jr as a director
19 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 TM01 Termination of appointment of Delbert Orlando Randall Jr as a director on 22 June 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2023
10 Jan 2023 AP01 Appointment of Mr Christopher Lonnie Krafchek as a director on 6 January 2023
10 Jan 2023 TM01 Termination of appointment of Eric Dale Novak as a director on 6 January 2023
04 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
03 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Daniel John Middleton as a director on 6 May 2021
17 Jun 2021 TM01 Termination of appointment of Danielle Lynn Licursi as a director on 6 May 2021
17 Jun 2021 AP01 Appointment of Delbert Orlando Randall Jr as a director on 6 May 2021
17 Jun 2021 AP01 Appointment of Eric Dale Novak as a director on 6 May 2021
25 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates