PEAK TEST SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/03/254 March 2025 | Director's details changed for Mr Roger Edward Burman on 2025-03-03 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/11/232 November 2023 | Registration of charge 023032540008, created on 2023-11-01 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/07/2016 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/11/169 November 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 28457 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FAIREY / 19/10/2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/11/153 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/10/1415 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/10/1310 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/10/1216 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/11/118 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY |
| 15/02/1115 February 2011 | ADOPT ARTICLES 22/12/2010 |
| 15/02/1115 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1025 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 06/11/086 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | S386 DISP APP AUDS 29/11/02 |
| 16/12/0216 December 2002 | S366A DISP HOLDING AGM 29/11/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 152A FRONT STREET CHESTER LE STREET COUNTY DURHAM DH3 3AY |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/12/979 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/10/9512 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 152A FRONT STREET CHESTER-LE-STREET CO.DURHAM DH3 3AY |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | ACCOUNTING REF. DATE SHORT FROM 01/09 TO 31/08 |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/92 |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: BT/64/1C/D/E SUNDERLAND TECHNOLOGY PARK CHESTER ROAD SUNDERLAND TYNE & WEAR SR2 7PS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/91 |
| 23/05/9223 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/89 |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/09 |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8922 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | WD 07/03/89 AD 10/02/89--------- £ SI 30000@1=30000 £ IC 2/30002 |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/884 December 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | £ NC 100/500000 |
| 29/11/8829 November 1988 | ADOPT MEM AND ARTS 14/10/88 |
| 29/11/8829 November 1988 | NC INC ALREADY ADJUSTED 14/10/88 |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION |
| 18/11/8818 November 1988 | COMPANY NAME CHANGED SOFTWEALD DESIGNS LIMITED CERTIFICATE ISSUED ON 21/11/88 |
| 07/10/887 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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