PEAK ANALYSIS AND AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Director's details changed for Mr Bryan Patrick Draper on 2024-04-02 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Cessation of Bryan Patrick Draper as a person with significant control on 2020-04-29 |
| 25/07/2325 July 2023 | Notification of Directech Global Limited as a person with significant control on 2020-04-29 |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 11/02/2311 February 2023 | Satisfaction of charge 027499620003 in full |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Mr Bryan Patrick Draper on 2022-12-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Registration of charge 027499620002, created on 2022-01-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/06/203 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | PAA SHARE BUYBACK SCHEME TERMINATION 27/04/2020 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH SAUNDERS |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR BRYAN PATRICK DRAPER |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PETER JAMES ERASMUS |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CROOK |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 10/02/2010 February 2020 | 03/02/20 TREASURY CAPITAL GBP 27950 |
| 20/11/1920 November 2019 | RETURN OF PURCHASE OF OWN SHARES 08/04/19 TREASURY CAPITAL GBP 45500 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE COWLES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD BELCHAMBER |
| 23/04/1923 April 2019 | AUTHORITY TO IMPLEMENT SHARE BUYBACK SCHEME 08/04/2019 |
| 22/11/1822 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR KEITH PHILIP SAUNDERS |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JOHN CROOK / 07/04/2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 07/06/167 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 03/10/143 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JOHN CROOK / 31/01/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | ARTICLES OF ASSOCIATION |
| 31/01/1331 January 2013 | 12/12/2012 |
| 31/01/1331 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 92.30 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR STEVE COWLES |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED PROCESS ANALYSIS AND AUTOMATION LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM FALCON HOUSE FERNHILL ROAD FARNBOROUGH HAMPSHIRE, GU14 9RX |
| 01/10/121 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JOHN CROOK / 23/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK COLLINS / 23/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD MALCOLM BELCHAMBER / 23/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK COLLINS / 23/09/2010 |
| 25/09/1025 September 2010 | SUB DIV RECLASSIFIED 17/09/2010 |
| 25/09/1025 September 2010 | ARTICLES OF ASSOCIATION |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 06/06/096 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0228 October 2002 | £ SR 20@1 20/09/02 |
| 28/10/0228 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | £ SR 20@1 01/11/01 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 14/09/9914 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 23/09/94; CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 11 MAYFLOWER DRIVE YATELEY SURREY GU17 7RR |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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