PEAK PROJECT VENTURES ELECTRONICS LIMITED
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Date | Description |
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28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
27/12/2427 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/12/2327 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
13/04/2313 April 2023 | Satisfaction of charge 032037620003 in full |
13/04/2313 April 2023 | Satisfaction of charge 1 in full |
13/04/2313 April 2023 | Satisfaction of charge 2 in full |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/01/1917 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/01/1527 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
10/04/1210 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SHERRATT / 24/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HOUGH / 24/05/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOUGH / 24/05/2010 |
27/05/1027 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HOUGH / 24/05/2010 |
20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
14/07/0814 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOUGH / 01/03/2008 |
14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU |
16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/07/0718 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/06/061 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
26/06/0326 June 2003 | £ NC 1000/3000 31/03/0 |
05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
28/05/0228 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
07/06/017 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
08/06/998 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
08/10/988 October 1998 | NEW SECRETARY APPOINTED |
08/10/988 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/987 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
19/05/9719 May 1997 | COMPANY NAME CHANGED PEAK PROJECT VENTURES LIMITED CERTIFICATE ISSUED ON 20/05/97 |
15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
13/09/9613 September 1996 | DIRECTOR RESIGNED |
23/06/9623 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
12/06/9612 June 1996 | SECRETARY RESIGNED |
12/06/9612 June 1996 | DIRECTOR RESIGNED |
12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
12/06/9612 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
05/06/965 June 1996 | DIRECTOR RESIGNED |
05/06/965 June 1996 | NEW SECRETARY APPOINTED |
05/06/965 June 1996 | SECRETARY RESIGNED |
24/05/9624 May 1996 | Incorporation |
24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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