PEAK PROFESSIONALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 09/04/249 April 2024 | Registered office address changed from 164 Lightwood Road Buxton Derbyshire SK17 6RW England to 88a Cross Road Southwick Brighton BN42 4HJ on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/12/2125 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Notification of Russell Martin Morrice as a person with significant control on 2021-12-01 |
| 06/12/216 December 2021 | Cessation of Jane Alison Rothery as a person with significant control on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Jane Alison Rothery as a director on 2021-12-01 |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STUBBS |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN MORRICE / 01/12/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 05/03/195 March 2019 | COMPANY NAME CHANGED PEAK GOVERNANCE LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR RUSSELL MARTIN MORRICE |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MRS HEATHER LOUISE STUBBS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ALISON ROTHERY / 09/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | COMPANY NAME CHANGED TERRAPIN CONSULTING LIMITED CERTIFICATE ISSUED ON 09/02/16 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 39 ALGERNON ROAD LONDON SE13 7AT |
| 21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/03/1529 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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