PEAK TEST SERVICES LIMITED
Company number 02303254 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 4 Nov 2025 | Secretary's details changed for Mr Francis Joseph Nuttall on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Change of details for Mr Richard Bushell as a person with significant control on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Michael Charles Fairey on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Richard Bushell on 2025-11-04 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 14 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Roger Edward Burman on 2025-03-03 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 2 Nov 2023 | Registration of charge 023032540008, created on 2023-11-01 · 13 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Nov 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 28457 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FAIREY / 19/10/2016 | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Feb 2011 | ADOPT ARTICLES 22/12/2010 | View document |
| 15 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY | View document |
| 25 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR | View document |
| 6 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | S366A DISP HOLDING AGM 29/11/02 | View document |
| 16 Dec 2002 | S386 DISP APP AUDS 29/11/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 1 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 152A FRONT STREET CHESTER LE STREET COUNTY DURHAM DH3 3AY | View document |
| 15 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 9 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 7 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 20 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 152A FRONT STREET CHESTER-LE-STREET CO.DURHAM DH3 3AY | View document |
| 27 Aug 1993 | ACCOUNTING REF. DATE SHORT FROM 01/09 TO 31/08 | View document |
| 28 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/92 | View document |
| 3 Jun 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: BT/64/1C/D/E SUNDERLAND TECHNOLOGY PARK CHESTER ROAD SUNDERLAND TYNE & WEAR SR2 7PS | View document |
| 30 Oct 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/91 | View document |
| 23 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/90 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/89 | View document |
| 5 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/09 | View document |
| 15 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1989 | WD 07/03/89 AD 10/02/89--------- £ SI 30000@1=30000 £ IC 2/30002 | View document |
| 19 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1988 | REGISTERED OFFICE CHANGED ON 04/12/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 4 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1988 | ADOPT MEM AND ARTS 14/10/88 | View document |
| 29 Nov 1988 | NC INC ALREADY ADJUSTED 14/10/88 | View document |
| 29 Nov 1988 | £ NC 100/500000 | View document |
| 22 Nov 1988 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Nov 1988 | COMPANY NAME CHANGED SOFTWEALD DESIGNS LIMITED CERTIFICATE ISSUED ON 21/11/88 | View document |
| 7 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |