PETER DAY PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-30 with no updates

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06/05/256 May 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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06/05/256 May 2025

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06/05/256 May 2025

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06/05/256 May 2025

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22/04/2522 April 2025 Termination of appointment of Martin Jarman as a director on 2025-04-14

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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06/04/246 April 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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06/04/246 April 2024

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06/04/246 April 2024

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06/04/246 April 2024

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28/09/2328 September 2023 Satisfaction of charge 058199020006 in full

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03/07/233 July 2023 Change of details for Venture Engineering Group Limited as a person with significant control on 2023-07-03

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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03/05/233 May 2023

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03/05/233 May 2023

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03/05/233 May 2023

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03/05/233 May 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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02/05/232 May 2023 Satisfaction of charge 058199020005 in full

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09/11/229 November 2022 Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole BH12 4FJ on 2022-11-09

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29/09/2229 September 2022 Director's details changed for Mr Martin Jarman on 2022-09-29

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29/03/2229 March 2022 Director's details changed for Mrs Katie Mellor on 2021-09-30

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29/03/2229 March 2022 Director's details changed for Mr Martin Jarman on 2020-11-30

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07/02/227 February 2022

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07/02/227 February 2022

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07/02/227 February 2022

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07/02/227 February 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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01/07/211 July 2021 Confirmation statement made on 2021-05-30 with no updates

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13/07/2013 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058199020006

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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07/05/207 May 2020 DISS40 (DISS40(SOAD))

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06/05/206 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19

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06/05/206 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19

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17/04/2017 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/04/2014 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19

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14/04/2014 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19

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31/03/2031 March 2020 FIRST GAZETTE

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05/02/205 February 2020 DIRECTOR APPOINTED MR MARTIN JARMAN

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 14 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TG

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATE DAVIS

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / VENTURE ENGINEERING GROUP LIMITED / 20/11/2018

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058199020005

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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05/06/185 June 2018 DIRECTOR APPOINTED MRS KATE DAVIS

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05/06/185 June 2018 DIRECTOR APPOINTED MR LEIGH MARK SMITH

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEIL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY MARY BAKER

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARY BAKER

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09/11/179 November 2017 30/04/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058199020004

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MELLOR / 07/08/2017

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'NEIL / 09/03/2017

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16/03/1716 March 2017 DIRECTOR APPOINTED MR JAMES O'NEIL

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS

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15/03/1715 March 2017 DIRECTOR APPOINTED MRS KATIE MELLOR

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CAUSLEY

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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15/02/1315 February 2013 ARTICLES OF ASSOCIATION

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15/02/1315 February 2013 ALTER ARTICLES 25/08/2012

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1013 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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05/07/105 July 2010 Annual return made up to 17 May 2009 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/02/0811 February 2008 S366A DISP HOLDING AGM 06/02/08

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19/06/0719 June 2007 COMPANY NAME CHANGED PETER DAY PRECISION ENGINEERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/06/07

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31/05/0731 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 LOCATION OF REGISTER OF MEMBERS

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 £ NC 100/250000 03/08

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX

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15/08/0615 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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15/08/0615 August 2006 NC INC ALREADY ADJUSTED 03/08/06

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 COMPANY NAME CHANGED SUMPF 223 LIMITED CERTIFICATE ISSUED ON 24/07/06

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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