PEAK PROCESS SYSTEMS LIMITED

Company number 03075618 ·

Dissolved

75 filings

Date Filing
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
14 Jun 2021 Application to strike the company off the register · 2 pages View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
7 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 53 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JS View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PHILLIPS / 04/07/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 04/07/2010 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Aug 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 4 TOULMIN DRIVE SWADLINCOTE DERBYSHIRE DE11 0BH UNITED KINGDOM View document
8 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 1 SILVER BIRCH DRIVE UTTOXETER STAFFORDSHIRE ST14 8UU View document
7 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
5 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
24 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
25 Jun 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: PRINCE WILLIAM HOUSE 10 LOWER CHURCH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AB View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Aug 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
25 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
15 May 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
8 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
25 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
21 Dec 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS; AMEND View document
9 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
9 Aug 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
22 Aug 2000 SECRETARY RESIGNED View document
22 Aug 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
22 Aug 2000 NEW SECRETARY APPOINTED View document
16 Mar 2000 DIRECTOR RESIGNED View document
14 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
20 Jul 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
8 Jul 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
8 Aug 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
12 Jul 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS View document
17 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
12 Jul 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
12 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document