PEAK COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/11/151 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/02/1410 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/11/133 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/12/116 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK MORETON / 14/01/2010 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY APPOINTED MRS DEBRA MORETON |
| 14/01/1014 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY MORETON |
| 04/04/094 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 25/04/0025 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/02/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/02/00 |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/03/992 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/02/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 25/02/9825 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/02/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: BANNERLEY ROAD, GARRETTS GREEN INDUSTRIAL ESTATE GARRETTS GREEN, BIRMINGHAM. B33 0SL |
| 15/04/9315 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED SPACEDALE LIMITED CERTIFICATE ISSUED ON 26/02/93 |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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