PEERINDEX LIMITED
Company Documents
Date | Description |
---|---|
29/11/2329 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
26/10/2326 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
26/10/2326 October 2023 | |
26/10/2326 October 2023 | |
26/10/2326 October 2023 | |
06/10/236 October 2023 | |
22/09/2322 September 2023 | |
31/07/2331 July 2023 | Appointment of Ms. Nabilah Fatima Irshad as a director on 2023-07-31 |
31/07/2331 July 2023 | Termination of appointment of Katja Garrood as a director on 2023-07-31 |
31/07/2331 July 2023 | Termination of appointment of Ulrik Bo Larsen as a director on 2023-07-31 |
31/07/2331 July 2023 | Termination of appointment of Benjamin Goodband as a director on 2023-07-31 |
31/07/2331 July 2023 | Termination of appointment of Benjamin Goodband as a secretary on 2023-07-31 |
28/12/2228 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
18/10/2218 October 2022 | |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | |
24/02/2224 February 2022 | Appointment of Mr Ulrik Bo Larsen as a director on 2022-02-24 |
24/02/2224 February 2022 | Appointment of Mr Ben Goodband as a director on 2022-02-24 |
24/02/2224 February 2022 | Appointment of Ms Katja Garrood as a director on 2022-02-24 |
24/02/2224 February 2022 | Appointment of Miss Renata Casamento as a director on 2022-02-24 |
24/02/2224 February 2022 | Appointment of Mr Benjamin Goodband as a secretary on 2022-02-24 |
24/02/2224 February 2022 | Director's details changed for Mr Ben Goodband on 2022-02-24 |
24/02/2224 February 2022 | Termination of appointment of Dylan Marvin as a director on 2022-02-24 |
24/02/2224 February 2022 | Termination of appointment of Giles John Palmer as a director on 2022-02-24 |
21/12/2121 December 2021 | Confirmation statement made on 2021-11-13 with updates |
08/04/198 April 2019 | DIRECTOR APPOINTED DYLAN MARVIN |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
12/12/1812 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
31/12/1731 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
09/11/179 November 2017 | DIRECTOR APPOINTED GILES JOHN PALMER |
09/11/179 November 2017 | DIRECTOR APPOINTED MR DAVID REYNOLDS |
09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GYLES |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR. STUART BROWN |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX SLOLEY |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
30/08/1630 August 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
17/03/1617 March 2016 | DIRECTOR APPOINTED MR RICHARD HYWEL GYLES |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TOOKEY |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
23/12/1523 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AZEEM AZHAR |
26/08/1526 August 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
12/03/1512 March 2015 | ADOPT ARTICLES 08/12/2014 |
05/03/155 March 2015 | DIRECTOR APPOINTED MR BRYAN TOOKEY |
05/03/155 March 2015 | DIRECTOR APPOINTED MR ALEX JOHN SLOLEY |
05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY |
05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRITT |
05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL PENDER |
05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD HATELEY |
04/03/154 March 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 14727.66 |
03/03/153 March 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 13023.64 |
02/03/152 March 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 13023.64 |
02/03/152 March 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 10546.05 |
19/02/1519 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
17/12/1417 December 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 10231.22 |
10/12/1410 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/1410 December 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 10231.22 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014Analyse these accounts |
23/01/1423 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 3763.72 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
12/12/1312 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
15/11/1315 November 2013 | ADOPT ARTICLES 31/10/2013 |
14/11/1314 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MERRITT |
18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMMOTT |
19/02/1319 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 3690.42 |
25/01/1325 January 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
04/12/124 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 3664.45 |
03/12/123 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
30/11/1230 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 3300.81 |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 17 HORNBY CLOSE LONDON NW3 3JL UNITED KINGDOM |
19/11/1219 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 3035.67 |
10/10/1210 October 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 3035.67 |
04/10/124 October 2012 | DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY |
20/09/1220 September 2012 | COMPANY NAME CHANGED SPECIAL NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/12 |
26/03/1226 March 2012 | DIRECTOR APPOINTED MR MITCHELL PENDER |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ABMIJIT BANERJEE |
06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
13/09/1113 September 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 1689.68 |
21/04/1121 April 2011 | SECRETARY APPOINTED MR RICHARD IAN HATELEY |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY DITLEV SCHWANENFLUGEL |
15/03/1115 March 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
18/02/1018 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EMMOTT / 17/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZEEM AZHAR / 17/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABMIJIT BANERJEE / 17/02/2010 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
16/10/0916 October 2009 | S-DIV |
16/10/0916 October 2009 | FORM 123 |
16/10/0916 October 2009 | ADOPT MEM AND ARTS |
16/10/0916 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0915 October 2009 | SECRETARY APPOINTED MR DITLEV SCHWANENFLUGEL |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY SHEHNAZ SUTERWALLA |
03/09/093 September 2009 | DIRECTOR APPOINTED WILLIAM JOHN EMMOTT |
03/09/093 September 2009 | DIRECTOR APPOINTED ABMIJIT BANERJEE |
03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR SHEHNAZ SUTERWALLA |
27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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