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PRIMARY ENGINEER DIRECT LIMITED

Company number 09339503

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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)
17 Apr 2024 AP01 Appointment of Mr Jamie Peter Mcilvenny as a director on 6 April 2024
05 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Feb 2024 AD01 Registered office address changed from 2nd Floor Ams Tower Ams Technology Park, Billington Road Burnley Lancashire BB11 5UB England to 9 Slater Terrace Burnley Lancashire BB11 1BU on 7 February 2024
11 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Feb 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
18 Feb 2022 AA01 Previous accounting period extended from 31 March 2021 to 31 July 2021
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
16 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 AD01 Registered office address changed from C/O Pm+M 9a Finsley Gate Burnley Lancashire BB11 2HA England to 2nd Floor Ams Tower Ams Technology Park, Billington Road Burnley Lancashire BB11 5UB on 16 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
12 Dec 2018 PSC04 Change of details for Ms Susan Debra Scurlock as a person with significant control on 6 April 2016
11 Jul 2018 AD01 Registered office address changed from Canmore House 90 Chapleltown Rd Bromley Cross Bolton Lancs BL7 9nd to C/O Pm+M 9a Finsley Gate Burnley Lancashire BB11 2HA on 11 July 2018
03 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
14 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
08 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
22 Jul 2015 AD01 Registered office address changed from Hml Davies Ltd 9 Riverside Riverside Bolton BL1 8TU United Kingdom to Canmore House 90 Chapleltown Rd Bromley Cross Bolton Lancs BL7 9nd on 22 July 2015