PEAK SOFTWARE LIMITED
Company number 02001365 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 14 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Registered office address changed from No. 11 Suite 3G Mereside Alderley Park Macclesfield Cheshire SK10 4TG England to 28 Trafford Road Alderley Edge Cheshire SK9 7NN on 2025-01-29 · 1 page | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 7 Mar 2023 | Registered office address changed from St Lukes Church Pavilion Way Macclesfield SK10 3LU to No. 11 Suite 3G Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 2023-03-07 · 1 page | View document |
| 25 Oct 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RICHARD STEEL / 06/04/2015 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD STEEL / 06/04/2015 | View document |
| 21 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DYBACZ / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD STEEL / 01/10/2009 | View document |
| 3 Jun 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD STEEL / 01/10/2009 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HIND | View document |
| 6 Jan 2009 | GBP IC 2110/1610 01/12/08 GBP SR 500@1=500 | View document |
| 6 Jan 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Jun 2005 | NC INC ALREADY ADJUSTED 04/12/98 | View document |
| 12 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | ADOPT MEM AND ARTS 04/12/98 | View document |
| 4 Jan 1999 | RECON 04/12/98 | View document |
| 4 Jan 1999 | £ NC 1000/2000 18/11/98 | View document |
| 31 Dec 1998 | MEMORANDUM OF ASSOCIATION | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: PEAK HOUSE SOUTH PARK ROAD MACCLESFIELD CHESHIRE SK11 6SH | View document |
| 19 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 23 Jun 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 27 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR | View document |
| 11 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 May 1994 | RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS | View document |
| 20 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 8 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS | View document |
| 5 May 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 9 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 5 Jun 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 8 BRIDGE GREEN PRESTBURY MACCLESFIELD CHESHIRE SK10 4HR | View document |
| 7 Jun 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 7 Jun 1988 | DIRECTOR RESIGNED | View document |
| 27 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 27 Jul 1987 | RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS | View document |
| 15 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |