EJ PEAK TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 27/02/2527 February 2025 | Registration of charge 050796030004, created on 2025-02-21 |
| 16/12/2416 December 2024 | Satisfaction of charge 050796030003 in full |
| 11/12/2411 December 2024 | Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 |
| 11/12/2411 December 2024 | Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 |
| 11/10/2411 October 2024 | Full accounts made up to 2024-02-29 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 21/03/2421 March 2024 | Termination of appointment of John Keith Beeston as a director on 2023-10-03 |
| 08/10/238 October 2023 | Appointment of Mr David Mclaughlan Wilson as a director on 2023-10-03 |
| 08/10/238 October 2023 | Termination of appointment of Michael Thomas as a secretary on 2023-10-03 |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2023-02-28 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 16/02/2316 February 2023 | Satisfaction of charge 050796030002 in full |
| 14/02/2314 February 2023 | Registration of charge 050796030003, created on 2023-02-13 |
| 27/01/2327 January 2023 | Satisfaction of charge 050796030001 in full |
| 28/11/2228 November 2022 | Registered office address changed from Violet 2, Sci-Tech Darebury Keckwick Lane Daresbury Warrington WA4 4AB England to Violet 2, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on 2022-11-28 |
| 21/11/2221 November 2022 | Notification of Edwin James Group Limited as a person with significant control on 2019-06-28 |
| 21/11/2221 November 2022 | Cessation of Aliter Capital Llp as a person with significant control on 2019-06-28 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2022-02-28 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-14 with updates |
| 10/01/2210 January 2022 | Cessation of Edwin James Holdings Limited as a person with significant control on 2019-06-28 |
| 06/01/226 January 2022 | Notification of Aliter Capital Llp as a person with significant control on 2019-06-28 |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 19/10/2119 October 2021 | Registration of charge 050796030002, created on 2021-10-04 |
| 07/10/217 October 2021 | Termination of appointment of David Ian Forshaw as a director on 2021-10-05 |
| 14/07/2014 July 2020 | 27/06/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | PREVSHO FROM 31/03/2020 TO 27/06/2019 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 04/03/204 March 2020 | COMPANY NAME CHANGED PEAK42 LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 17/07/1917 July 2019 | CESSATION OF MICHAEL DANIEL THOMAS AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF GRANT NEIL STEVENSON AS A PSC |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN JAMES HOLDINGS LIMITED |
| 17/07/1917 July 2019 | CESSATION OF DAVID IAN FORSHAW AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF NIGEL ANTHONY HALL AS A PSC |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR GREGOR ROBERTS |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050796030001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT NEIL STEVENSON / 01/04/2016 |
| 11/04/1611 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 15/02/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FORSHAW / 01/04/2016 |
| 08/04/168 April 2016 | SAIL ADDRESS CHANGED FROM: VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS ENGLAND |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 01/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY HALL / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: C/O PEAK42 LIMITED DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS UNITED KINGDOM |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM THE INNOVATION CENTRE SCI-TECH DARESBURY KECKWICK LANE DARESBURY CHESHIRE WA4 4FS |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM ROSEBANK CHESTER ROAD KELSALL TARPORLEY CHESHIRE CW6 0SA UNITED KINGDOM |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/04/129 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT NEIL STEVENSON / 01/03/2011 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ROSEBANK CHESTER ROAD KELSALL TARPORLEY CHESHIRE CW6 0SA |
| 19/04/1119 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/04/1119 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 01/03/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY HALL / 01/03/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORSHAW / 01/02/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 01/03/2011 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 23/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT NEIL STEVENSON / 24/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY HALL / 24/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORSHAW / 24/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 15/10/2007 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEVENSON / 21/02/2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | S80A AUTH TO ALLOT SEC 11/12/07 |
| 30/04/0730 April 2007 | S80A AUTH TO ALLOT SEC 06/12/06 |
| 11/04/0711 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0711 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 44 COOPERS TERRACE, DUKE STREET LIVERPOOL MERSEYSIDE L14JS |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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