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SD PRECISION LIMITED

Company number 07692662

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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)
07 Aug 2019 TM01 Termination of appointment of Steven Burton as a director on 19 July 2019
07 Aug 2019 PSC07 Cessation of Stephen Discombe as a person with significant control on 19 July 2019
07 Aug 2019 PSC07 Cessation of Steven Burton as a person with significant control on 19 July 2019
27 Aug 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 27 August 2018
16 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
17 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
09 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 2
17 Jan 2012 AP01 Appointment of Stephen Discombe as a director
17 Jan 2012 AP01 Appointment of Mr Steven Burton as a director
06 Dec 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
06 Jul 2011 TM01 Termination of appointment of Graham Cowan as a director
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)