PEAK AUTOMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/07/2016 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FAIREY / 19/10/2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/11/131 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/11/117 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/11/1029 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 06/11/086 November 2008 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | S366A DISP HOLDING AGM 21/10/02 |
| 28/10/0228 October 2002 | S386 DISP APP AUDS 21/10/02 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 23/03/9023 March 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 06/07/896 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 05/02/885 February 1988 | £ NC 100/10000 04/08/ |
| 05/02/885 February 1988 | NC INC ALREADY ADJUSTED |
| 03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | COMPANY NAME CHANGED CAMRADENE LIMITED CERTIFICATE ISSUED ON 26/08/86 |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JR |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | CERTIFICATE OF INCORPORATION |
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