PEAK SENSORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Registration of charge 033861910005, created on 2024-02-19 |
| 22/02/2422 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
| 05/12/235 December 2023 | Second filing for the termination of Peter John Smith as a director |
| 06/11/236 November 2023 | Termination of appointment of Elizabeth Anne Greenan Smith as a director on 2023-11-03 |
| 06/11/236 November 2023 | Termination of appointment of Peter John Smith as a director on 2023-11-02 |
| 06/11/236 November 2023 | Registered office address changed from The Bridge Beresford Way Chesterfield Derbyshire S41 9FG to Beacon House Nuffield Road Cambridge CB4 1TF on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-11-03 |
| 06/11/236 November 2023 | Appointment of Mr Amitabh Sharma as a director on 2023-11-03 |
| 29/10/2329 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Cessation of Elizabeth Anne Greenan-Smith as a person with significant control on 2020-07-01 |
| 23/10/2323 October 2023 | Cessation of Peter John Smith as a person with significant control on 2020-07-01 |
| 23/10/2323 October 2023 | Notification of Peak Sensors (Holding) Limited as a person with significant control on 2020-07-01 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/10/1929 October 2019 | ADOPT ARTICLES 25/09/2019 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR ROSHAN AUCKLAH |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 16/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 21/11/1321 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 26/10/1226 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 12 |
| 26/10/1226 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1220 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/06/2010 |
| 26/08/1026 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 25,26,27 BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG, UNITED KINGDOM |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 77 COPPERFIELD DRIVE, LONDON, GREATER LONDON, N15 4UF |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, THE BRIDGE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG |
| 24/06/0824 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNITS 11-12 STATION LANE, INDUSTRIAL ESTATE, OLD WHITTINGTON CHESTERFIELD, DERBYSHIRE S41 9QX |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: CARRINGTON BUSINESS PARK, CARRINGTON, MANCHESTER, M31 4DD |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/974 November 1997 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | COMPANY NAME CHANGED STANDING TALL LIMITED CERTIFICATE ISSUED ON 23/10/97 |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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