PEAK DYNAMICS LIMITED
Company number 01000461 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 23 Apr 2026 | Director's details changed for Ms Joanna Jordan Malsem on 2026-03-01 · 2 pages | View document |
| 20 Mar 2026 | Appointment of Ms Esther Malsem as a director on 2025-09-17 · 2 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 18 May 2023 | Appointment of Ms Joanna Jordan Malsem as a director on 2023-05-17 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYER | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'HANRAHAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR CHARLES ANDREW JACKSON | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAYER / 12/02/2018 | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD-ON-AVON WELLESBOURNE WARWICK B50 4JH | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | COMPANY NAME CHANGED PEAK TRAILERS LIMITED CERTIFICATE ISSUED ON 16/12/13 | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR ROBERT MICHAEL O'HANRAHAN | View document |
| 29 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANKE MULLER | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 27 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAYER / 24/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANKE MULLER / 24/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 24/04/2010 | View document |
| 18 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | View document |
| 2 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 13 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | View document |
| 29 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 10 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 31 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 31 Mar 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS | View document |
| 30 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Sep 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/81 | View document |
| 23 Sep 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/81 | View document |
| 21 Jan 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |