PEAK SECURITY SYSTEMS LIMITED
Company number 04038316 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-21 with updates · 4 pages | View document |
| 18 Mar 2026 | Change of details for Mrs Louise Susan Hodson as a person with significant control on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Director's details changed for Mrs Louise Susan Hodson on 2026-03-18 · 2 pages | View document |
| 18 Mar 2026 | Registered office address changed from Unit 8, 327 Southchurch Road Southend-on-Sea Essex SS1 2PE England to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 2026-03-18 · 1 page | View document |
| 18 Mar 2026 | Change of details for Mr Martin John Hodson as a person with significant control on 2026-03-18 · 2 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 9 Jan 2026 | Termination of appointment of Martin John Hodson as a director on 2025-12-27 · 1 page | View document |
| 31 Oct 2025 | Appointment of Mrs Louise Susan Hodson as a director on 2025-10-31 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 8 Oct 2024 | Registered office address changed from 284 Leigh Road Leigh-on-Sea Essex SS9 1BW England to Unit 8, 327 Southchurch Road Southend-on-Sea Essex SS1 2PE on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Director's details changed for Mr Martin John Hodson on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Change of details for Mr Martin John Hodson as a person with significant control on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Change of details for Mrs Louise Susan Hodson as a person with significant control on 2024-10-08 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-21 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SUSAN HODSON | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODSON / 10/01/2020 | View document |
| 10 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODSON / 25/10/2019 | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODSON / 20/10/2019 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODSON / 15/07/2017 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 14 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HODSON / 06/11/2015 | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O MICHAEL HOY LTD PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HH | View document |
| 3 Sep 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Oct 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 103-105 CHARTER HOUSE LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL ENGLAND | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HODSON | View document |
| 1 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HODSON / 01/11/2009 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 13 YORK ROAD RAYLEIGH ESSEX SS6 8SA | View document |
| 4 Sep 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2 DONALD THORN CLOSE WICKFORD ESSEX SS12 9DN | View document |
| 1 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |