CompaniesInTheUK

PREFERENTIAL DIRECT LIMITED

Company number 03375210 ·

Active

179 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
19 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 16 pages View document
18 Dec 2025 AGREEMENT2 · 2 pages View document
18 Dec 2025 PARENT_ACC · 102 pages View document
18 Dec 2025 GUARANTEE2 · 3 pages View document
19 May 2025 Director's details changed for Mr Paul Escott on 2025-03-28 · 2 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
26 Feb 2025 Director's details changed for Mr Paul Escott on 2025-01-17 · 2 pages View document
20 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 16 pages View document
20 Jan 2025 PARENT_ACC · 103 pages View document
20 Jan 2025 GUARANTEE2 · 3 pages View document
20 Jan 2025 AGREEMENT2 · 2 pages View document
10 Jul 2024 Director's details changed for Mr Paul Escott on 2024-07-10 · 2 pages View document
10 Jul 2024 Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-10 · 1 page View document
10 Jul 2024 Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2024-07-10 · 2 pages View document
10 Jul 2024 Director's details changed for Mr David John Neil Evans on 2024-07-10 · 2 pages View document
25 Jun 2024 Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2024-06-25 · 2 pages View document
20 Jun 2024 Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20 · 1 page View document
11 Jun 2024 Director's details changed for Mr. David John Neil Evans on 2024-06-11 · 2 pages View document
11 Jun 2024 Director's details changed for Mr Paul Escott on 2024-06-06 · 2 pages View document
30 May 2024 Director's details changed for Mr. David John Neil Evans on 2024-05-30 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
3 Feb 2024 Amended audit exemption subsidiary accounts made up to 2023-04-30 · 16 pages View document
1 Feb 2024 PARENT_ACC · 88 pages View document
1 Feb 2024 GUARANTEE2 · 3 pages View document
1 Feb 2024 Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22 · 2 pages View document
1 Feb 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 16 pages View document
1 Feb 2024 AGREEMENT2 · 2 pages View document
2 Nov 2023 Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31 · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 5 pages View document
2 Jun 2023 Director's details changed for Mr. David Evans on 2023-06-01 · 2 pages View document
2 Jun 2023 Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01 · 1 page View document
2 Jun 2023 Director's details changed for Mr Paul Escott on 2023-06-01 · 2 pages View document
2 Jun 2023 Change of details for Collinson Insurance (Holdings) Limited as a person with significant control on 2023-06-01 · 2 pages View document
2 Jun 2023 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02 · 1 page View document
26 May 2023 Statement of capital following an allotment of shares on 2023-04-29 · 3 pages View document
22 May 2023 Resolutions · 2 pages View document
22 May 2023 Resolutions View document
15 Dec 2022 Audit exemption subsidiary accounts made up to 2022-04-30 · 18 pages View document
15 Dec 2022 AGREEMENT2 · 2 pages View document
15 Dec 2022 GUARANTEE2 · 3 pages View document
15 Dec 2022 PARENT_ACC · 98 pages View document
15 Feb 2022 PARENT_ACC · 92 pages View document
15 Feb 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 18 pages View document
27 Jan 2022 GUARANTEE2 · 3 pages View document
27 Jan 2022 AGREEMENT2 · 2 pages View document
21 Jan 2022 Termination of appointment of Mark Richard Hampton as a secretary on 2022-01-21 · 1 page View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
9 Mar 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 View document
4 Feb 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 View document
4 Feb 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 View document
4 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 View document
20 Dec 2019 PSC'S CHANGE OF PARTICULARS / COLLINSON INSURANCE (HOLDINGS) LIMITED / 20/12/2019 View document
27 Nov 2019 SECOND FILING OF CH01 FOR DAVID EVANS View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SPINDLOE View document
29 May 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
22 May 2019 DISS40 (DISS40(SOAD)) View document
2 Apr 2019 FIRST GAZETTE View document
8 Aug 2018 PSC'S CHANGE OF PARTICULARS / COLLINSON INSURANCE (HOLDINGS) LIMITED / 01/08/2018 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
8 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLINSON INSURANCE (HOLDINGS) LIMITED View document
7 Aug 2018 CESSATION OF PREFERENTIAL INSURANCE SERVICES LIMITED AS A PSC View document
7 Aug 2018 CESSATION OF PREFERENTIAL INSURANCE SERVICES LIMITED AS A PSC View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
1 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 16/11/2017 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
20 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 23/06/2016 View document
7 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
9 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
9 Mar 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
5 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033752100001 View document
29 Jun 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS View document
21 Jan 2015 DIRECTOR APPOINTED MR PAUL ESCOTT View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM View document
24 Jun 2014 DIRECTOR APPOINTED MR ROBERT CHARLES SPINDLOE View document
29 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
9 May 2014 SECRETARY APPOINTED MR MARK RICHARD HAMPTON View document
9 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON View document
8 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
23 Jan 2014 02/12/13 STATEMENT OF CAPITAL GBP 2510000 View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON View document
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
22 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033752100001 View document
3 May 2013 26/04/13 STATEMENT OF CAPITAL GBP 1800000 View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
21 Nov 2012 DIRECTOR APPOINTED MR SCOTT FORDHAM View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 View document
28 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
20 Apr 2012 20/04/12 STATEMENT OF CAPITAL GBP 800000 View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 26/08/2011 View document
26 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON View document
24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL View document
12 Apr 2011 ADOPT ARTICLES 13/01/2011 View document
23 Mar 2011 SECTION 519 OF COMPANIES ACT 2006 View document
23 Mar 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
16 Mar 2011 DIRECTOR APPOINTED MR DAVID EVANS View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY View document
22 Jul 2010 DIRECTOR APPOINTED MR GRAHAM ROBERT LINNEY View document
22 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
21 Jun 2010 SAIL ADDRESS CREATED View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE HEBDEN View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA View document
28 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
18 Sep 2009 PREVEXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
6 Aug 2009 SECRETARY APPOINTED DAVID ROBERT GOODERSON View document
6 Aug 2009 CURREXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
28 Jul 2009 DIRECTOR APPOINTED DAVID ROBERT GOODERSON View document
28 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Jul 2009 APPOINTMENT TERMINATED SECRETARY DAVID MARSHALL View document
28 Jul 2009 DIRECTOR APPOINTED PAUL ESCOTT View document
28 Jul 2009 DIRECTOR APPOINTED COLIN ROBERT EVANS View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 12 MILL STREET MAIDSTONE KENT ME15 6XU View document
29 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
9 May 2009 AUDITOR'S RESIGNATION View document
27 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
25 Feb 2008 NC INC ALREADY ADJUSTED 21/12/07 View document
25 Feb 2008 GBP NC 150000/300000 21/12/2007 View document
5 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
27 Jul 2007 £ NC 100000/150000 31/05 View document
27 Jul 2007 NC INC ALREADY ADJUSTED 31/05/07 View document
23 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
23 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
6 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
23 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
13 Feb 2006 £ NC 50000/100000 30/12/05 View document
13 Feb 2006 NC INC ALREADY ADJUSTED 30/12/05 View document
9 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Aug 2005 NEW SECRETARY APPOINTED View document
30 Aug 2005 SECRETARY RESIGNED View document
7 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Sep 2004 DIRECTOR RESIGNED View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
18 Jan 2004 AUDITOR'S RESIGNATION View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
30 Oct 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Aug 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
1 Jun 2000 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Aug 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Jun 1998 NEW DIRECTOR APPOINTED View document
18 Jun 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
16 Jan 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/97 View document
16 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 View document
16 Jan 1998 £ NC 1000/50000 31/12/ View document
16 Jan 1998 NC INC ALREADY ADJUSTED 31/12/97 View document
8 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
31 May 1997 S386 DIS APP AUDS 23/05/97 View document
31 May 1997 SECRETARY RESIGNED View document
31 May 1997 S366A DISP HOLDING AGM 23/05/97 View document
31 May 1997 S252 DISP LAYING ACC 23/05/97 View document
23 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document