PEAVEY ELECTRONICS LIMITED

Company number 01249126 · Monitor this company

Active

140 filings

Date	Filing
20 Jun 2026	Confirmation statement made on 2026-03-28 with no updates · 3 pages	View document
19 Jun 2026	Termination of appointment of Hartley Davis Peavey as a director on 2026-06-18 · 1 page	View document
19 Jun 2026	Termination of appointment of Mary Peavey as a director on 2026-06-18 · 1 page	View document
24 Apr 2026	Director's details changed for Mr Courtland Prentice Gray on 2026-03-24 · 2 pages	View document
19 Mar 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
14 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
28 Mar 2025	Confirmation statement made on 2025-03-28 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
28 Mar 2024	Confirmation statement made on 2024-03-28 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
28 Mar 2023	Confirmation statement made on 2023-03-28 with no updates · 3 pages	View document
28 Mar 2022	Confirmation statement made on 2022-03-28 with no updates · 3 pages	View document
17 Feb 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Mar 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES	View document
20 Feb 2020	REGISTERED OFFICE CHANGED ON 20/02/2020 FROM PORTLAND HOUSE 11-13 STATION ROAD KETTERING NORTHANTS NN15 7HH	View document
6 Feb 2020	APPOINTMENT TERMINATED, SECRETARY PAUL BEWERS	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
28 Mar 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Dec 2018	DISS40 (DISS40(SOAD))	View document
11 Dec 2018	FIRST GAZETTE	View document
6 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
28 Jul 2017	DIRECTOR APPOINTED MR COURTLAND PRENTICE GRAY	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES	View document
23 Jan 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
1 Apr 2016	Annual return made up to 28 March 2016 with full list of shareholders	View document
26 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 May 2015	APPOINTMENT TERMINATED, DIRECTOR CLIVE STEVENSON ROBERTS	View document
1 Apr 2015	Annual return made up to 28 March 2015 with full list of shareholders	View document
17 Dec 2014	SECTION 519 COMPANIES ACT 2006	View document
22 Oct 2014	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM GREAT FOLDS ROAD OAKLEY HAY CORBY NORTHAMTONSHIRE NN18 9ET	View document
11 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Apr 2014	Annual return made up to 28 March 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Apr 2013	Annual return made up to 28 March 2013 with full list of shareholders	View document
17 Oct 2012	01/10/12 STATEMENT OF CAPITAL GBP 50001	View document
15 Oct 2012	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Oct 2012	ALTER MEMORANDUM 01/10/2012	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Apr 2012	Annual return made up to 28 March 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Mar 2011	Annual return made up to 28 March 2011 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Apr 2010	Annual return made up to 28 March 2010 with full list of shareholders	View document
7 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY BEWERS / 27/03/2010	View document
8 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Apr 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Apr 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS	View document
20 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Mar 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	LOCATION OF REGISTER OF MEMBERS	View document
28 Mar 2007	LOCATION OF DEBENTURE REGISTER	View document
2 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 May 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
10 May 2006	NEW SECRETARY APPOINTED	View document
10 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	SECRETARY RESIGNED	View document
5 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
10 May 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jul 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
10 Sep 2003	NEW DIRECTOR APPOINTED	View document
21 Aug 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
18 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jul 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jun 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jul 2002	AUDITOR'S RESIGNATION	View document
4 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Apr 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
6 Oct 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
15 Jun 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
24 Apr 1999	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS	View document
16 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
30 Apr 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
6 Apr 1998	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Apr 1998	DIRECTOR RESIGNED	View document
6 Apr 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Apr 1998	RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS	View document
5 Jun 1997	REGISTERED OFFICE CHANGED ON 05/06/97 FROM: HATTON HOUSE HUNTERS ROAD WELDON INDUSTRIAL ESTATE CORBY NORTHANTS NN17 1QX	View document
23 Apr 1997	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS	View document
4 Mar 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS	View document
10 Apr 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95	View document
14 Jul 1995	ALTER MEM AND ARTS 25/06/95	View document
14 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 1995	COMPANY NAME CHANGED PEAVEY ELECTRONICS (U.K.) LIMITE D CERTIFICATE ISSUED ON 14/07/95	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
6 Apr 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94	View document
6 Apr 1995	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS	View document
4 May 1994	RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS	View document
31 Mar 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93	View document
11 May 1993	DIRECTOR RESIGNED	View document
11 May 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
22 Mar 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92	View document
2 Jun 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91	View document
10 Apr 1992	RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1991	RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS	View document
2 May 1991	DIRECTOR RESIGNED	View document
24 Apr 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
26 Apr 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
25 May 1989	RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS	View document
12 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
24 Apr 1989	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS	View document
21 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
22 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
22 Jul 1987	RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS	View document
26 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 May 1986	RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS	View document
29 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85	View document
1 May 1986	RETURN MADE UP TO 05/04/85; FULL LIST OF MEMBERS	View document
1 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84	View document
22 May 1980	INCREASE IN NOMINAL CAPITAL	View document
8 Dec 1979	ALTER MEM AND ARTS	View document
15 Jun 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/76	View document
16 Mar 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document