PEAK SENSORS (PROPERTY) LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Unaudited abridged accounts made up to 2024-04-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Memorandum and Articles of Association

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Resolutions

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22/02/2422 February 2024 Registration of charge 109428520001, created on 2024-02-19

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14/02/2414 February 2024 Current accounting period extended from 2024-03-31 to 2024-04-30

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14/11/2314 November 2023 Second filing for the appointment of Mr Stephen Mark Brown as a director

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13/11/2313 November 2023 Second filing for the appointment of Mr Amitabh Sharma as a director

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06/11/236 November 2023 Termination of appointment of Peter John Smith as a director on 2023-11-03

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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

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06/11/236 November 2023 Appointment of Mr Stephen Mark Brown as a director on 2023-11-03

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06/11/236 November 2023 Appointment of Mr Amitabh Sharma as a director on 2023-11-03

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06/11/236 November 2023 Termination of appointment of Elizabeth Anne Greenan Smith as a director on 2023-11-03

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18/09/2318 September 2023 Confirmation statement made on 2023-09-07 with no updates

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20/07/2320 July 2023 Unaudited abridged accounts made up to 2023-03-31

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14/06/2314 June 2023 Notification of Peak Sensors (Holding) Limited as a person with significant control on 2020-01-09

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14/06/2314 June 2023 Cessation of Elizabeth Greenan-Smith as a person with significant control on 2020-01-09

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14/06/2314 June 2023 Cessation of Peter John Smith as a person with significant control on 2020-01-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GREENAN-SMITH

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRASHEKHAR NAGARKAR

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/09/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/11/1917 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/10/1930 October 2019 25/09/19 STATEMENT OF CAPITAL GBP 12.00

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29/10/1929 October 2019 ADOPT ARTICLES 25/09/2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/09/1819 September 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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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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