PRIORITY ENGINEERING LTD.

Company number 10937610 ·

Active

62 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Nov 2026 Resolutions · 2 pages View document
6 Nov 2026 Cancellation of shares. Statement of capital on 2026-10-05 · 4 pages View document
6 Nov 2026 Purchase of own shares. · 4 pages View document
29 Oct 2026 Termination of a director appointment · 1 page Subscribers only
29 Oct 2026 Termination of a director appointment · 1 page Subscribers only
25 Sep 2026 Satisfaction of charge 109376100001 in full · 1 page View document
25 Sep 2026 Satisfaction of charge 109376100002 in full · 1 page View document
29 May 2026 Total exemption full accounts made up to 2025-09-30 · 19 pages View document
28 Mar 2026 Registered office address changed from 21 Perrymount Road Ground Floor Haywards Heath RH16 3TP England to The Forge Cuckfield Road Staplefield West Sussex RH17 6ET on 2026-03-28 · 3 pages View document
9 Mar 2026 Confirmation statement · 3 pages Subscribers only
27 Sep 2025 PARENT_ACC · 64 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 12 pages View document
6 Mar 2025 Confirmation statement · 3 pages Subscribers only
13 Nov 2024 Change of director's details · 2 pages Subscribers only
10 Jul 2024 AGREEMENT2 · 1 page View document
10 Jul 2024 PARENT_ACC · 64 pages View document
10 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
10 Jul 2024 GUARANTEE2 · 3 pages View document
30 Apr 2024 Sub-division of shares on 2023-12-07 · 4 pages View document
24 Apr 2024 Confirmation statement · 6 pages Subscribers only
27 Feb 2024 Change of share class name or designation · 2 pages View document
26 Feb 2024 Statement of capital following an allotment of shares on 2023-12-07 · 8 pages View document
26 Feb 2024 Particulars of variation of rights attached to shares · 4 pages View document
15 Jan 2024 Resolutions View document
15 Jan 2024 Memorandum and Articles of Association · 22 pages View document
15 Jan 2024 Resolutions · 3 pages View document
15 Jan 2024 Resolutions View document
15 Jan 2024 Resolutions View document
15 Jan 2024 Resolutions View document
14 Jul 2023 AGREEMENT2 · 1 page View document
14 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
14 Jul 2023 GUARANTEE2 · 3 pages View document
11 Apr 2023 Confirmation statement · 3 pages Subscribers only
24 Feb 2023 Change of director's details · 2 pages Subscribers only
24 Feb 2023 Change of details of a person with significant control · 2 pages Subscribers only
1 Mar 2022 Filing · 2 pages Subscribers only
13 Jul 2021 PARENT_ACC · 62 pages View document
13 Jul 2021 AGREEMENT2 · 1 page View document
13 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 10 pages View document
13 Jul 2021 GUARANTEE2 · 3 pages View document
5 Aug 2020 Notice of a corporate person with significant control Subscribers only
5 Aug 2020 Notice of a corporate person with significant control Subscribers only
5 Aug 2020 Cessation of a person with significant control Subscribers only
6 Jul 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 View document
6 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 View document
6 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 View document
6 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View document
23 Mar 2020 Confirmation statement Subscribers only
10 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
10 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
10 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
10 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
6 Mar 2019 Confirmation statement Subscribers only
4 Oct 2018 Confirmation statement Subscribers only
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109376100002 View document
1 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109376100001 View document
15 Feb 2018 CURREXT FROM 31/08/2018 TO 30/09/2018 View document
4 Dec 2017 Appointment of a director Subscribers only
4 Dec 2017 Appointment of a director Subscribers only
30 Aug 2017 Incorporation Subscribers only