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T.G. PRECISION ENGINEERS SUSSEX LIMITED

Company number 04665145

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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)
27 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	AD01	Registered office address changed from Unit 1 Ivy Arch Road Worthing West Sussex BN14 8BX to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 October 2023	View PDF Registered office address changed from Unit 1 Ivy Arch Road Worthing West Sussex BN14 8BX to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-26 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2022	MR01	Registration of charge 046651450003, created on 22 March 2022	View PDF Registration of charge 046651450003, created on 22 March 2022 - link opens in a new window - 20 pages (20 pages)
03 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 1 February 2022	View PDF Second filing of Confirmation Statement dated 1 February 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2022.	View PDF Confirmation statement made on 1 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2022. - link opens in a new window - 5 pages (5 pages)
30 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jun 2021	PSC07	Cessation of Lorna Ticehurst as a person with significant control on 24 May 2021	View PDF Cessation of Lorna Ticehurst as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC07	Cessation of Chloe Roxanne Ticehurst as a person with significant control on 24 May 2021	View PDF Cessation of Chloe Roxanne Ticehurst as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC02	Notification of Investment 56 Limited as a person with significant control on 24 May 2021	View PDF Notification of Investment 56 Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Lorna Ticehurst as a director on 24 May 2021	View PDF Termination of appointment of Lorna Ticehurst as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM02	Termination of appointment of Lorna Ticehurst as a secretary on 24 May 2021	View PDF Termination of appointment of Lorna Ticehurst as a secretary on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr Craig Philip Kemal Burgess as a director on 24 May 2021	View PDF Appointment of Mr Craig Philip Kemal Burgess as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 May 2021	MR01	Registration of charge 046651450002, created on 24 May 2021	View PDF Registration of charge 046651450002, created on 24 May 2021 - link opens in a new window - 12 pages (12 pages)
11 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH03	Secretary's details changed for Lorna Ticehurst on 6 January 2020	View PDF Secretary's details changed for Lorna Ticehurst on 6 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CH01	Director's details changed for Mrs Lorna Ticehurst on 6 January 2020	View PDF Director's details changed for Mrs Lorna Ticehurst on 6 January 2020 - link opens in a new window - 2 pages (2 pages)

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T.G. PRECISION ENGINEERS SUSSEX LIMITED

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