PEERLESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 21/06/2121 June 2021 | Satisfaction of charge 1 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/09/1823 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 17/04/1817 April 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/12/157 December 2015 | CURREXT FROM 31/10/2015 TO 30/04/2016 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR CHRISTOPHER WHITELEY |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOK |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/08/141 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/07/1030 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITELEY / 16/10/2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0815 October 2008 | CURREXT FROM 31/07/2009 TO 31/10/2009 |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED TIMEC 1184 LIMITED CERTIFICATE ISSUED ON 10/10/08 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED CHRISTOPHER WHITELEY |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL COOK |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED BRIAN GERARD MURPHY |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MUCKLE DIRECTOR LIMITED |
| 23/09/0823 September 2008 | AUTH AND APPROVE CONFLICTING INTERESTS 22/09/2008 |
| 14/07/0814 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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