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S.L. PRECISION ENGINEERS LIMITED

Company number 02642479

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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)
28 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
22 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
24 Jun 2021 AD01 Registered office address changed from Stanhope House Stephenson Way Thetford Norfolk IP24 3rd to 22-24 Brunel Way Thetford Norfolk IP24 1HP on 24 June 2021
02 Mar 2021 MR04 Satisfaction of charge 1 in full
12 Jan 2021 MR01 Registration of charge 026424790003, created on 7 January 2021
15 Dec 2020 MR01 Registration of charge 026424790002, created on 17 November 2020
27 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
24 Nov 2020 PSC01 Notification of Neil Peter Thompson as a person with significant control on 24 November 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
07 Feb 2020 CC04 Statement of company's objects
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 AP01 Appointment of Mr Neil Peter Thompson as a director on 4 February 2020
21 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
26 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
02 Jul 2017 TM02 Termination of appointment of Graham Edgar Hay as a secretary on 2 July 2017