CompaniesInTheUK

PETER DAY PRECISION ENGINEERING LIMITED

Company number 05819902 ·

Active

116 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
25 Apr 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 11 pages View document
25 Apr 2026 AGREEMENT2 · 1 page View document
25 Apr 2026 PARENT_ACC · 34 pages View document
25 Apr 2026 GUARANTEE2 · 3 pages View document
22 Apr 2026 Registration of charge 058199020010, created on 2026-04-17 · 17 pages View document
26 Nov 2025 Director's details changed for Mrs Katie Mellor on 2025-11-15 · 2 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
6 May 2025 AGREEMENT2 · 1 page View document
6 May 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 12 pages View document
6 May 2025 PARENT_ACC · 37 pages View document
6 May 2025 GUARANTEE2 · 3 pages View document
22 Apr 2025 Termination of appointment of Martin Jarman as a director on 2025-04-14 · 1 page View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
6 Apr 2024 AGREEMENT2 · 1 page View document
6 Apr 2024 PARENT_ACC · 36 pages View document
6 Apr 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 12 pages View document
6 Apr 2024 GUARANTEE2 · 3 pages View document
28 Sep 2023 Satisfaction of charge 058199020006 in full · 1 page View document
3 Jul 2023 Change of details for Venture Engineering Group Limited as a person with significant control on 2023-07-03 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
3 May 2023 AGREEMENT2 · 1 page View document
3 May 2023 PARENT_ACC · 37 pages View document
3 May 2023 GUARANTEE2 · 3 pages View document
3 May 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 13 pages View document
2 May 2023 Satisfaction of charge 058199020005 in full · 1 page View document
9 Nov 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 · 1 page View document
29 Sep 2022 Director's details changed for Mr Martin Jarman on 2022-09-29 · 2 pages View document
29 Mar 2022 Director's details changed for Mrs Katie Mellor on 2021-09-30 · 2 pages View document
29 Mar 2022 Director's details changed for Mr Martin Jarman on 2020-11-30 · 2 pages View document
7 Feb 2022 AGREEMENT2 · 1 page View document
7 Feb 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 13 pages View document
7 Feb 2022 GUARANTEE2 · 3 pages View document
7 Feb 2022 PARENT_ACC · 37 pages View document
1 Jul 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
13 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058199020006 View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
7 May 2020 DISS40 (DISS40(SOAD)) View document
6 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 View document
6 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 View document
17 Apr 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Apr 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 View document
14 Apr 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 View document
31 Mar 2020 FIRST GAZETTE View document
5 Feb 2020 DIRECTOR APPOINTED MR MARTIN JARMAN View document
14 Jan 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 14 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TG View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KATE DAVIS View document
29 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 PSC'S CHANGE OF PARTICULARS / VENTURE ENGINEERING GROUP LIMITED / 20/11/2018 View document
30 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058199020005 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEIL View document
5 Jun 2018 DIRECTOR APPOINTED MR LEIGH MARK SMITH View document
5 Jun 2018 DIRECTOR APPOINTED MRS KATE DAVIS View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARY BAKER View document
11 Dec 2017 APPOINTMENT TERMINATED, SECRETARY MARY BAKER View document
9 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058199020004 View document
10 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MELLOR / 07/08/2017 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'NEIL / 09/03/2017 View document
16 Mar 2017 DIRECTOR APPOINTED MR JAMES O'NEIL View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CAUSLEY View document
15 Mar 2017 DIRECTOR APPOINTED MRS KATIE MELLOR View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
1 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
15 Feb 2013 ALTER ARTICLES 25/08/2012 View document
15 Feb 2013 ARTICLES OF ASSOCIATION View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
2 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 · 8 pages View document
13 Jul 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
5 Jul 2010 Annual return made up to 17 May 2009 with full list of shareholders View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 May 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Feb 2008 S366A DISP HOLDING AGM 06/02/08 View document
19 Jun 2007 COMPANY NAME CHANGED PETER DAY PRECISION ENGINEERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/06/07 View document
31 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
30 May 2007 LOCATION OF REGISTER OF MEMBERS View document
5 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 2006 NC INC ALREADY ADJUSTED 03/08/06 View document
15 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2006 £ NC 100/250000 03/08 View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX View document
15 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 2006 SECRETARY RESIGNED View document
24 Jul 2006 COMPANY NAME CHANGED SUMPF 223 LIMITED CERTIFICATE ISSUED ON 24/07/06 View document
17 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document