S.I. PERIPHERAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HAMMERTON |
| 03/04/183 April 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 07/02/177 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 05/06/165 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 05/06/165 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER HAMMERTON / 01/07/2015 |
| 11/02/1611 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAY HOLNESS / 11/08/2014 |
| 25/05/1525 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MAY HOLNESS / 11/08/2014 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FLAT 4 139 HIGHBURY NEW PARK LONDON N5 2LJ |
| 03/03/153 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE NEW |
| 20/02/1320 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/05/1129 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEE MERRYL NEW / 19/05/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAY HOLNESS / 19/05/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER HAMMERTON / 19/05/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY HAMMERTON / 19/05/2010 |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 18/06/0718 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 6 BEDFORD ROW WORTHING WEST SUSSEX BN11 3DR |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9428 October 1994 | ALTER MEM AND ARTS 22/08/94 |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ADOPT MEM AND ARTS 22/08/94 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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