PEAK SYSTEMS DESIGN LIMITED

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DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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

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02/03/222 March 2022 Confirmation statement made on 2022-02-20 with no updates

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10/05/2110 May 2021 31/03/21 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 47 FURNACE LANE WOODHOUSE MILL SHEFFIELD S13 9XB

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT BENTLEY / 02/09/2019

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18/05/2018 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PARRY / 15/06/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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02/04/152 April 2015 RETURN OF PURCHASE OF OWN SHARES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH WATTAM

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16/05/1416 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/08/1328 August 2013 31/03/13 TOTAL EXEMPTION FULL

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29/04/1329 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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06/08/126 August 2012 31/03/12 TOTAL EXEMPTION FULL

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30/05/1230 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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05/09/115 September 2011 31/03/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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28/07/1028 July 2010 31/03/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WATTAM / 24/04/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PARRY / 24/04/2010

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23/06/1023 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BENTLEY / 24/04/2010

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04/01/104 January 2010 31/03/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATTAM / 24/04/2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATTAM / 24/04/2009

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05/01/095 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 DIRECTOR RESIGNED

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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25/04/0025 April 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/04/9919 April 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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19/05/9719 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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10/05/9610 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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29/04/9429 April 1994 DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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03/06/933 June 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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21/05/9221 May 1992 DIRECTOR'S PARTICULARS CHANGED

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21/05/9221 May 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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15/05/9115 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/05/913 May 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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19/04/9019 April 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8923 May 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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17/01/8917 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/8917 January 1989 ALTER MEM AND ARTS 041188

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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16/06/8816 June 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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28/08/8728 August 1987 REGISTERED OFFICE CHANGED ON 28/08/87 FROM: U K HOUSE STATION ROAD ELLESFIELD SHEFFIELD S30 7YR

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28/08/8728 August 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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28/08/8728 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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16/09/8616 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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29/07/8629 July 1986 NEW DIRECTOR APPOINTED

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 1 ORGREAVE WAY HANDSWORTH SHEFFIELD S13 9LS

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