PEACH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Termination of appointment of Joseph Patrick Jeffers as a director on 2023-06-23 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Termination of appointment of Kevin Ian James as a director on 2021-09-22 |
| 03/06/193 June 2019 | SAIL ADDRESS CHANGED FROM: ST ANDREWS HOUSE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ ENGLAND |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 25/02/1925 February 2019 | CESSATION OF DARREN JOHN SCOTT-HEALEY AS A PSC |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLENT GROUP HOLDINGS LIMITED |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058323380007 |
| 11/09/1811 September 2018 | ADOPT ARTICLES 20/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK JEFFERS / 20/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR MATTHEW NEIL FAULKNER |
| 31/08/1831 August 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR JOSEPH PATRICK JEFFERS |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058323380006 |
| 15/08/1815 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1815 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 133.7500 |
| 06/08/186 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1830 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HANDLEY POTTS |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 21/06/1821 June 2018 | ADOPT ARTICLES 05/06/2018 |
| 21/06/1821 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MCQUAID |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR STEPHEN FENNER |
| 31/07/1731 July 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR NATHAN JAMES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | ADOPT ARTICLES 16/12/2016 |
| 12/01/1712 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 135.1986 |
| 12/01/1712 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 108.0177 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN CATHCART |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM FORUM 5 THE FORUM, PARKWAY WHITELEY FAREHAM PO15 7PA ENGLAND |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM ST ANDREWS HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/06/161 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR TOM HOUSTON |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR RYAN CATHCART |
| 02/02/162 February 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 22/01/1522 January 2015 | ADOPT ARTICLES 01/12/2014 |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED PEACH TELECOM LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR GARETH MICHAEL MCQUAID |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | SAIL ADDRESS CHANGED FROM: C/O WINTERSTOKE UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP ENGLAND |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/03/1425 March 2014 | ADOPT ARTICLES 19/02/2014 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1421 March 2014 | SUB-DIVISION 14/03/14 |
| 21/03/1421 March 2014 | SUB DIVISION 14/03/2014 |
| 19/03/1419 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 103 |
| 14/03/1414 March 2014 | ADOPT ARTICLES 10/02/2014 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MILES |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JULIAN MARK HANDLEY POTTS |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS |
| 11/07/1311 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/08/1217 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR JOHN COLIN COUSINS |
| 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 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS |
| 10/06/1110 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 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 |
| 10/06/1110 June 2011 | SAIL ADDRESS CREATED |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 30/05/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDMONDS |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR JOHN COLIN COUSINS |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN SCOTT HEALEY |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN SCOTT HEALEY / 28/09/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENNER |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN SCOTT HEALEY / 30/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOK / 30/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW FENNER / 30/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR PHILIP EDMONDS |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 90 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 22/06/0622 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 |
| 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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