PEERLESS SYSTEMS LIMITED

Company number 06644770 ·

Dissolved

51 filings

Date Filing
11 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
11 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
21 Jun 2021 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
17 Apr 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017 View document
4 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
7 Dec 2015 CURREXT FROM 31/10/2015 TO 30/04/2016 View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
22 Dec 2014 SECRETARY APPOINTED MR CHRISTOPHER WHITELEY View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK View document
22 Dec 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL COOK View document
1 Aug 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
16 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
30 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITELEY / 16/10/2008 View document
16 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
17 Oct 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
16 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Oct 2008 CURREXT FROM 31/07/2009 TO 31/10/2009 View document
10 Oct 2008 COMPANY NAME CHANGED TIMEC 1184 LIMITED CERTIFICATE ISSUED ON 10/10/08 View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MUCKLE DIRECTOR LIMITED View document
26 Sep 2008 DIRECTOR APPOINTED BRIAN GERARD MURPHY View document
26 Sep 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL COOK View document
26 Sep 2008 DIRECTOR APPOINTED CHRISTOPHER WHITELEY View document
26 Sep 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM View document
26 Sep 2008 APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED View document
23 Sep 2008 AUTH AND APPROVE CONFLICTING INTERESTS 22/09/2008 View document
14 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document