PEAK SIGNAL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Resolutions |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 19/11/2419 November 2024 | Director's details changed for Lunation B.V on 2024-11-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/02/2416 February 2024 | Termination of appointment of Tom Pammenter as a director on 2024-02-12 |
| 15/02/2415 February 2024 | Appointment of Mr Julian Alexander Shutt as a director on 2024-02-12 |
| 07/02/247 February 2024 | Notification of Julian Alexander Shutt as a person with significant control on 2023-12-01 |
| 06/02/246 February 2024 | Withdrawal of a person with significant control statement on 2024-02-06 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 28/11/2328 November 2023 | Notification of a person with significant control statement |
| 28/11/2328 November 2023 | Cessation of Lunation B.V as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Cessation of Thomas Mark Pammenter as a person with significant control on 2023-11-28 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 03/11/213 November 2021 | Change of share class name or designation |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/08/1915 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 300 |
| 14/05/1914 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 300 |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1910 April 2019 | STATEMENT BY DIRECTORS |
| 10/04/1910 April 2019 | SOLVENCY STATEMENT DATED 16/03/19 |
| 10/04/1910 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 18/10/1818 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/03/1817 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARK PAMMENTER |
| 17/03/1817 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUNATION B.V |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICKEY PETERSEN |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | CURRSHO FROM 30/11/2017 TO 30/06/2017 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 12B ASHURST COURT, LONDON ROAD LONDON ROAD WHEATLEY OXFORD OX33 1ER UNITED KINGDOM |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SHUTT |
| 02/12/162 December 2016 | CORPORATE DIRECTOR APPOINTED LUNATION B.V |
| 29/11/1629 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company