PEAK PHOTONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/206 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 21/01/1921 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 19/01/1819 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/05/167 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKCO LIMITED / 15/09/2014 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM UNIT 3 KILN LANE HARPUR HILL BUSINESS PARK BUXTON DERBYSHIRE SK17 9JL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/05/108 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 08/05/108 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKCO LIMITED / 07/05/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. EGOR PETROVITCH ZINDY / 22/10/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LLOYD |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BANN |
| 09/05/089 May 2008 | SECRETARY APPOINTED PEAKCO LIMITED |
| 09/05/089 May 2008 | DIRECTOR APPOINTED DR. EGOR PETROVITCH ZINDY |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: UNIT F KILN LANE HARPUR HILL BUSINESS PARK BUXTON DERBYSHIRE SK17 9JL |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | £ NC 100/10000 20/12/ |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED MPL CYTOMETERS LIMITED CERTIFICATE ISSUED ON 26/07/04 |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 9 TRENCHARD DRIVE BUXTON DERBYSHIRE SK17 9JY |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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