PEAK SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Change of details for Mr Martin John Hodson as a person with significant control on 2024-10-08 |
| 08/10/248 October 2024 | Director's details changed for Mr Martin John Hodson on 2024-10-08 |
| 08/10/248 October 2024 | Change of details for Mrs Louise Susan Hodson as a person with significant control on 2024-10-08 |
| 08/10/248 October 2024 | Registered office address changed from 284 Leigh Road Leigh-on-Sea Essex SS9 1BW England to Unit 8, 327 Southchurch Road Southend-on-Sea Essex SS1 2PE on 2024-10-08 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/03/2112 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SUSAN HODSON |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODSON / 10/01/2020 |
| 10/01/2010 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODSON / 20/10/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODSON / 25/10/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1921 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODSON / 15/07/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/11/1514 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HODSON / 06/11/2015 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O MICHAEL HOY LTD PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HH |
| 03/09/153 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/08/1420 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/08/1319 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/10/129 October 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HODSON |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 103-105 CHARTER HOUSE LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL ENGLAND |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/07/1030 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HODSON / 01/11/2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 13 YORK ROAD RAYLEIGH ESSEX SS6 8SA |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 25/08/0625 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2 DONALD THORN CLOSE WICKFORD ESSEX SS12 9DN |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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