PEACOCK TECHNOLOGY LIMITED
Company number SC347669 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Termination of appointment of Robert John Kelly Thomson as a director on 2026-09-07 · 1 page | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-28 with updates · 4 pages | View document |
| 28 Apr 2026 | Resolutions · 2 pages | View document |
| 9 Apr 2026 | RP01CS01 · 10 pages | View document |
| 9 Apr 2026 | RP01SH01 · 4 pages | View document |
| 9 Apr 2026 | Statement of capital following an allotment of shares on 2025-10-25 · 3 pages | View document |
| 20 Nov 2025 | Resolutions · 2 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 10 Nov 2025 | Termination of appointment of Anthony Mcmahon as a director on 2025-10-31 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with updates · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Mar 2025 | Termination of appointment of Andrew Mark Peacock as a director on 2025-02-26 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 14 Jan 2025 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Resolutions · 2 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with updates · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 May 2024 | Registration of charge SC3476690002, created on 2024-05-14 · 18 pages | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 29 Apr 2024 | Resolutions · 2 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-29 · 4 pages | View document |
| 10 Apr 2024 | Second filing of Confirmation Statement dated 2023-08-28 · 9 pages | View document |
| 10 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-05 · 4 pages | View document |
| 10 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-20 · 4 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-28 with updates · 11 pages | View document |
| 4 Jul 2023 | Resolutions · 2 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 3 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 4 Jan 2023 | Resolutions · 1 page | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Robert Eric Boyce on 2022-11-14 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr Auke Gerben Cnossen as a director on 2022-09-21 · 2 pages | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 4 May 2022 | Cessation of Andrew Mark Peacock as a person with significant control on 2022-04-28 · 1 page | View document |
| 4 May 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 2 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 3 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 3 pages | View document |
| 4 May 2022 | Sub-division of shares on 2022-04-28 · 4 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 28 Jul 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Unit 13 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 2021-07-28 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Director's details changed for Mr Robert Eric Boyce on 2021-06-21 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Laura Peacock as a secretary on 2021-06-23 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 May 2015 | SUB-DIVISION · 16/03/15 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR ANTHONY MCMAHON | View document |
| 14 Oct 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Oct 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM · UNIT 4 ALPHA CENTRE · STIRLING UNIVERSITY INNOVATION PARK · STIRLING · FK9 4NF | View document |
| 19 Nov 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED DR ALAN CLARK GREEN | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Aug 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEACOCK / 01/09/2010 | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEACOCK / 01/08/2010 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA PEACOCK / 01/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEACOCK / 01/10/2009 | View document |
| 1 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN WALLACE / 01/10/2009 | View document |
| 24 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: 1B DOWNIE PLACE MUSSELBURGH MIDLOTHIAN EH21 6JW SCOTLAND | View document |
| 29 May 2009 | CURRSHO FROM 31/08/2009 TO 30/06/2009 | View document |
| 21 May 2009 | DIRECTOR APPOINTED MR STEWART JOHN WALLACE | View document |
| 25 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |