PEAKSIX AUDIO LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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19/08/2519 August 2025 NewChange of details for Mr Timothy Hywell Peregrine Davies as a person with significant control on 2025-08-19

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19/08/2519 August 2025 NewChange of details for Mrs Linda Margaret Davies as a person with significant control on 2025-08-19

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19/08/2519 August 2025 NewDirector's details changed for Mrs Linda Margaret Davies on 2025-08-19

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19/08/2519 August 2025 NewRegistered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-19

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19/08/2519 August 2025 NewDirector's details changed for Mr Timothy Hywel Peregrine Davies on 2025-08-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 79 MILLFIELD ROAD BARNINGHAM BURY ST. EDMUNDS SUFFOLK IP31 1DX

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HYWEL PEREGRINE DAVIES / 02/10/2017

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET DAVIES / 02/10/2017

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET DAVIES

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O WAGTAIL DRIVE 5 WAGTAIL DRIVE STOWMARKET SUFFOLK IP14 5GH

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/01/1319 January 2013 REGISTERED OFFICE CHANGED ON 19/01/2013 FROM POPPYFIELD BELLS LANE HINDERCLAY DISS NORFOLK IP22 1HW UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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