PEAK PROJECT VENTURES ELECTRONICS LIMITED
Company number 03203762 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Notification of Mark David Hough as a person with significant control on 2026-06-09 · 2 pages | View document |
| 9 Jun 2026 | Notification of David Robert Sherratt as a person with significant control on 2026-06-09 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Apr 2023 | Satisfaction of charge 032037620003 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 27 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOUGH / 24/05/2010 | View document |
| 27 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOUGH / 24/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SHERRATT / 24/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HOUGH / 24/05/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOUGH / 01/03/2008 | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 26 Jun 2003 | £ NC 1000/3000 31/03/0 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | COMPANY NAME CHANGED PEAK PROJECT VENTURES LIMITED CERTIFICATE ISSUED ON 20/05/97 | View document |
| 15 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Jun 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | SECRETARY RESIGNED | View document |
| 12 Jun 1996 | DIRECTOR RESIGNED | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1996 | DIRECTOR RESIGNED | View document |
| 5 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 5 Jun 1996 | SECRETARY RESIGNED | View document |
| 24 May 1996 | Incorporation · 13 pages | View document |
| 24 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |