PEAK AUTOMATED SYSTEMS LIMITED

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DateDescription
09/06/259 June 2025 NewRegistered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to Unit 4a, Langley House Wheatcroft Business Park Landmere Lane, Edwalton Nottingham NG12 4DG on 2025-06-09

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08/04/258 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with no updates

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11/09/2311 September 2023 Cessation of Brian Oldham as a person with significant control on 2022-04-25

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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28/04/2228 April 2022 Change of share class name or designation

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/05/2020 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH CAROLINE WATSON / 13/08/2019

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15/07/1915 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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28/11/1728 November 2017 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/07/1631 July 2016 PREVSHO FROM 31/10/2015 TO 27/10/2015

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29/06/1629 June 2016 PREVEXT FROM 30/09/2015 TO 31/10/2015

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30/11/1530 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/11/1530 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/11/1530 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1530 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/11/1414 November 2014 Annual return made up to 4 September 2014 with full list of shareholders

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

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 Annual return made up to 4 September 2013 with full list of shareholders

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

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE OLDHAM / 07/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OLDHAM / 07/11/2011

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24/10/1124 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/11/1027 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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27/11/1027 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OLDHAM / 04/09/2010

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27/11/1027 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE OLDHAM / 04/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7LA

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED

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24/11/0824 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/03/0716 March 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 SECRETARY RESIGNED

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/09/034 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/12/025 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: STERLING HOUSE 70 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/10/004 October 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/09/0028 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/10/9926 October 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/11/9818 November 1998 SECRETARY'S PARTICULARS CHANGED

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18/11/9818 November 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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30/09/9830 September 1998 SECRETARY RESIGNED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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