PEAK SENSORS (HOLDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 03/10/243 October 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Registration of charge 109422020001, created on 2024-02-19 |
| 14/02/2414 February 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
| 06/11/236 November 2023 | Termination of appointment of Elizabeth Anne Greenan Smith as a director on 2023-11-03 |
| 06/11/236 November 2023 | Registered office address changed from The Bridge Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom to Beacon House Nuffield Road Cambridge CB4 1TF on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-11-03 |
| 06/11/236 November 2023 | Appointment of Mr Amitabh Sharma as a director on 2023-11-03 |
| 06/11/236 November 2023 | Notification of Sdi Group Plc as a person with significant control on 2023-11-03 |
| 06/11/236 November 2023 | Cessation of Elizabeth Anne Greenan-Smith as a person with significant control on 2023-11-03 |
| 06/11/236 November 2023 | Cessation of Peter John Smith as a person with significant control on 2023-11-03 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 06/11/236 November 2023 | Termination of appointment of Peter John Smith as a director on 2023-11-03 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 04/09/204 September 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/09/2019 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 04/09/204 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRASHEKHAR NAGARKAR |
| 04/09/204 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE GREENAN-SMITH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/11/1917 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | ADOPT ARTICLES 26/09/2019 |
| 29/10/1929 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 12.00 |
| 29/10/1929 October 2019 | ADOPT ARTICLES 26/09/2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/09/171 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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