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M & S PRECISION LIMITED

Company number 04305595

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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)
25 Jul 2016 AD01 Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET to Suite 3 Venture Point Towers Business Park Rugeley Staffordshire WS15 1UZ on 25 July 2016
25 Jul 2016 TM02 Termination of appointment of Philip Arthur Charles Denton as a secretary on 8 July 2016
13 Jun 2016 AA Micro company accounts made up to 31 October 2015
16 Nov 2015 MR01 Registration of charge 043055950002, created on 16 November 2015
30 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
09 Jul 2015 AA Micro company accounts made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
08 Jan 2015 CH01 Director's details changed for Martyn Cooper on 8 January 2015
08 Jan 2015 CH03 Secretary's details changed for Philip Arthur Charles Denton on 8 January 2015
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Martyn Cooper on 7 December 2009
04 Feb 2009 363a Return made up to 16/10/08; full list of members; amend
30 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 16/10/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Apr 2008 288c Director's change of particulars / martyn cooper / 09/04/2008