PEAK SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 29/01/2529 January 2025 | Registered office address changed from No. 11 Suite 3G Mereside Alderley Park Macclesfield Cheshire SK10 4TG England to 28 Trafford Road Alderley Edge Cheshire SK9 7NN on 2025-01-29 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 07/03/237 March 2023 | Registered office address changed from St Lukes Church Pavilion Way Macclesfield SK10 3LU to No. 11 Suite 3G Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 2023-03-07 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/04/1621 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RICHARD STEEL / 06/04/2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD STEEL / 06/04/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/05/1321 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/04/1225 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/05/116 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DYBACZ / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD STEEL / 01/10/2009 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD STEEL / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HIND |
| 06/01/096 January 2009 | GBP IC 2110/1610 01/12/08 GBP SR 500@1=500 |
| 06/01/096 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 04/12/98 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS; AMEND |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/12/015 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | ADOPT MEM AND ARTS 04/12/98 |
| 04/01/994 January 1999 | RECON 04/12/98 |
| 04/01/994 January 1999 | £ NC 1000/2000 18/11/98 |
| 31/12/9831 December 1998 | MEMORANDUM OF ASSOCIATION |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/05/978 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: PEAK HOUSE SOUTH PARK ROAD MACCLESFIELD CHESHIRE SK11 6SH |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 27 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 8 BRIDGE GREEN PRESTBURY MACCLESFIELD CHESHIRE SK10 4HR |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/07/8727 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
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