PEAK SYSTEMS DESIGN LIMITED
Company Documents
Date | Description |
---|---|
31/03/2231 March 2022 New | Annual accounts for year ending 31 Mar 2022 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 47 FURNACE LANE WOODHOUSE MILL SHEFFIELD S13 9XB |
21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT BENTLEY / 02/09/2019 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PARRY / 15/06/2015 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATTAM |
16/05/1416 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
30/05/1230 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
07/06/117 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
23/06/1023 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW PARRY / 24/04/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BENTLEY / 24/04/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WATTAM / 24/04/2010 |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATTAM / 24/04/2009 |
08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATTAM / 24/04/2009 |
08/07/098 July 2009 | DIRECTOR'S PARTICULARS KEITH WATTAM |
08/07/098 July 2009 | DIRECTOR'S PARTICULARS KEITH WATTAM |
08/07/098 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
08/08/088 August 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/07/0710 July 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
04/05/064 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
03/05/053 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
23/06/0423 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
10/02/0410 February 2004 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
29/04/0229 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
18/06/0118 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/06/0016 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
25/04/0025 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
19/04/9919 April 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
17/06/9817 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
28/02/9828 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
19/05/9719 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
10/05/9610 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
27/06/9527 June 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9429 April 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
03/06/933 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
03/06/933 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9221 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
21/05/9221 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/02/9229 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/913 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
19/04/9019 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/8923 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
17/01/8917 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/8917 January 1989 | ALTER MEM AND ARTS 041188 |
16/06/8816 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: U K HOUSE STATION ROAD ELLESFIELD SHEFFIELD S30 7YR |
28/08/8728 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
16/09/8616 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 1 ORGREAVE WAY HANDSWORTH SHEFFIELD S13 9LS |
03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: G OFFICE CHANGED 03/05/86 1 ORGREAVE WAY HANDSWORTH SHEFFIELD S13 9LS |
28/02/8628 February 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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