PEACH TECHNOLOGIES LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Termination of appointment of Joseph Patrick Jeffers as a director on 2023-06-23

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29/06/2329 June 2023 Accounts for a small company made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Accounts for a small company made up to 2021-12-31

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29/03/2229 March 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Termination of appointment of Kevin Ian James as a director on 2021-09-22

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03/06/193 June 2019 SAIL ADDRESS CHANGED FROM: ST ANDREWS HOUSE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ ENGLAND

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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25/02/1925 February 2019 CESSATION OF DARREN JOHN SCOTT-HEALEY AS A PSC

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLENT GROUP HOLDINGS LIMITED

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058323380007

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11/09/1811 September 2018 ADOPT ARTICLES 20/08/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK JEFFERS / 20/08/2018

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31/08/1831 August 2018 DIRECTOR APPOINTED MR MATTHEW NEIL FAULKNER

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31/08/1831 August 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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31/08/1831 August 2018 DIRECTOR APPOINTED MR JOSEPH PATRICK JEFFERS

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058323380006

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15/08/1815 August 2018 RETURN OF PURCHASE OF OWN SHARES

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15/08/1815 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 133.7500

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06/08/186 August 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/1830 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN HANDLEY POTTS

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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21/06/1821 June 2018 ADOPT ARTICLES 05/06/2018

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21/06/1821 June 2018 VARYING SHARE RIGHTS AND NAMES

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH MCQUAID

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27/04/1827 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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23/11/1723 November 2017 DIRECTOR APPOINTED MR STEPHEN FENNER

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31/07/1731 July 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/08/16

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31/07/1731 July 2017 DIRECTOR APPOINTED MR NATHAN JAMES

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22/06/1722 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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13/01/1713 January 2017 ADOPT ARTICLES 16/12/2016

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12/01/1712 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 135.1986

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12/01/1712 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 108.0177

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20/12/1620 December 2016 DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN CATHCART

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM FORUM 5 THE FORUM, PARKWAY WHITELEY FAREHAM PO15 7PA ENGLAND

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM ST ANDREWS HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR APPOINTED MR TOM HOUSTON

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31/05/1631 May 2016 DIRECTOR APPOINTED MR RYAN CATHCART

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02/02/162 February 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/08/15

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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23/11/1523 November 2015 AUDITOR'S RESIGNATION

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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14/05/1514 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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22/01/1522 January 2015 ADOPT ARTICLES 01/12/2014

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15/01/1515 January 2015 COMPANY NAME CHANGED PEACH TELECOM LIMITED CERTIFICATE ISSUED ON 15/01/15

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09/06/149 June 2014 DIRECTOR APPOINTED MR GARETH MICHAEL MCQUAID

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02/06/142 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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02/06/142 June 2014 SAIL ADDRESS CHANGED FROM: C/O WINTERSTOKE UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP ENGLAND

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29/05/1429 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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25/03/1425 March 2014 ADOPT ARTICLES 19/02/2014

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24/03/1424 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/03/1424 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/03/1421 March 2014 SUB-DIVISION 14/03/14

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21/03/1421 March 2014 SUB DIVISION 14/03/2014

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19/03/1419 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 103

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14/03/1414 March 2014 ADOPT ARTICLES 10/02/2014

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02/01/142 January 2014 DIRECTOR APPOINTED MR ANDREW DAVID MILES

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02/01/142 January 2014 DIRECTOR APPOINTED MR JULIAN MARK HANDLEY POTTS

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04/11/134 November 2013 AUDITOR'S RESIGNATION

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS

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11/07/1311 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/08/1217 August 2012 Annual return made up to 31 May 2012 with full list of shareholders

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/05/1229 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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14/12/1114 December 2011 DIRECTOR APPOINTED MR JOHN COLIN COUSINS

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 17 HEDGE END BUSINESS PARK BOTLEY ROAD HEDGE END SOUTHAMPTON HANTS SO30 2AU

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS

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10/06/1110 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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10/06/1110 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/06/1110 June 2011 SAIL ADDRESS CREATED

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 30/05/2011

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDMONDS

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25/05/1125 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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04/03/114 March 2011 DIRECTOR APPOINTED MR JOHN COLIN COUSINS

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY DARREN SCOTT HEALEY

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN SCOTT HEALEY / 28/09/2010

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENNER

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN SCOTT HEALEY / 30/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 30/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW FENNER / 30/05/2010

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18/06/1018 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR APPOINTED MR PHILIP EDMONDS

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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17/10/0917 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK

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04/06/094 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/02/0814 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0814 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 LOCATION OF REGISTER OF MEMBERS

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25/06/0725 June 2007 LOCATION OF DEBENTURE REGISTER

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27/02/0727 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: C/O WINTERSTOKE, UNIT 1, RIVERMEAD, PIPERS WAY THATCHAM BERKSHIRE RG19 4EP

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 90 LONDON STREET READING BERKSHIRE RG1 4SJ

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22/06/0622 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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