PRIMARY ENGINEER LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/04/245 April 2024 Total exemption full accounts made up to 2023-07-31

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07/02/247 February 2024 Registered office address changed from 2nd Floor Ams Tower Ams Technology Park, Billington Road Burnley Lancashire BB11 5UB England to 9 Slater Terrace 9 Slater Terrace Burnley Lancashire BB11 1BU on 2024-02-07

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07/02/247 February 2024 Registered office address changed from 9 Slater Terrace 9 Slater Terrace Burnley Lancashire BB11 1BU England to 9 Slater Terrace Burnley Lancashire BB11 1BU on 2024-02-07

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19/12/2319 December 2023 Confirmation statement made on 2023-12-07 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Appointment of Mr Jamie Peter Mcilvenny as a director on 2023-05-11

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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27/02/2327 February 2023 Confirmation statement made on 2022-12-07 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-07-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN DEBRA SCURLOCK / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O PM+M 9A FINSLEY GATE BURNLEY LANCASHIRE BB11 2HA ENGLAND

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MS SUSAN DEBRA SCURLOCK / 06/04/2016

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM CANMORE HOUSE 90 CHAPELTOWN ROAD BROMLEY CROSS BOLTON LANCS BL7 9ND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, NO UPDATES

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU

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14/07/1514 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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24/07/1424 July 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRNIE

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22/02/1422 February 2014 REGISTERED OFFICE CHANGED ON 22/02/2014 FROM 6 BEECH STREET GREAT HARWOOD BLACKBURN LANCS BB6 7RB

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JINKS

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/06/1222 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1121 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JINKS / 15/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBRA SCURLOCK / 15/06/2010

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02/08/102 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 27/05/10 STATEMENT OF CAPITAL GBP 100

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY APPOINTED PATRICIA BIRNIE

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY DAVID SCURLOCK

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 1-3 ST MARY'S PLACE BURY LANCASHIRE BL9 0DZ

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 SECRETARY'S PARTICULARS CHANGED

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15/08/0515 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 1 - 3 ST MARY'S PLACE BURY BL9 0DZ

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15/08/0515 August 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0523 June 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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