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PETER DAY PRECISION ENGINEERING LIMITED

Company number 05819902

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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)
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
16 Dec 2020 CH01 Director's details changed for Ms Katie O'neil on 9 March 2017
29 Oct 2020 MR01 Registration of charge 058199020009, created on 22 October 2020
12 Oct 2020 MR04 Satisfaction of charge 058199020004 in full
07 Sep 2020 MR01 Registration of charge 058199020007, created on 2 September 2020
07 Sep 2020 MR01 Registration of charge 058199020008, created on 2 September 2020
13 Jul 2020 MR01 Registration of charge 058199020006, created on 10 July 2020
09 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
07 May 2020 DISS40 Compulsory strike-off action has been discontinued
06 May 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
06 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
17 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2020 AP01 Appointment of Mr Martin Jarman as a director on 23 January 2020
14 Jan 2020 AD01 Registered office address changed from 14 Airfield Road Christchurch Dorset BH23 3TG to Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 14 January 2020
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Kate Victoria Davis as a director on 16 April 2019
13 Jun 2019 TM01 Termination of appointment of Leigh Mark Smith as a director on 11 April 2019
29 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
20 Nov 2018 PSC05 Change of details for Venture Engineering Group Limited as a person with significant control on 20 November 2018
30 Oct 2018 MR01 Registration of charge 058199020005, created on 23 October 2018
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates