PEAK CONTRACTS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with no updates

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21/01/2521 January 2025 Director's details changed for Mr Nuno Jose Freitas on 2025-01-21

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-05 with no updates

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01/03/231 March 2023 Satisfaction of charge 053912060001 in full

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01/03/231 March 2023 Satisfaction of charge 053912060002 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO FREITAS / 25/03/2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR NUNO FREITAS / 25/03/2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER APPLEBY / 23/04/2018

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY RACHEL OLIVER

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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12/12/1712 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM UNIT 3 LAKES COURT LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 9PD

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/03/1519 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY OLIVER / 28/03/2014

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28/03/1428 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/05/1331 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER APPLEBY / 14/03/2012

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/05/116 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/04/1026 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER APPLEBY / 14/03/2010

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT LAKES COURT LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 9PD

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NUNO FREITAS / 14/03/2010

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 9B MAIN STREET BLACKFORDBY DERBYSHIRE DE11 8AD

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13/05/0913 May 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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24/03/0924 March 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHEL OLIVER / 14/03/2009

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24/03/0924 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 9B MAIN STREET BLACKFORDBY DERBYSHIRE DE11 8AD

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22/05/0622 May 2006 SECRETARY'S PARTICULARS CHANGED

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22/05/0622 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 9 MAIN STREET BLACKFORDBY DERBYSHIRE DE11 8AD

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 7 CHURCH STREET HARTSHORNE DERBYSHIRE DE11 7ER

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 7 CHURCH STREET HARTSHORN DERBYSHIRE DE11 7ER

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01/04/051 April 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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