PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED
Company number 01432208 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · 25 PATERSON ROAD · FINEDON ROAD INDUSTRIAL ESTATE · WELLINGBOROUGH · NORTHAMPTONSHIRE · NN8 4BZ | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER | View document |
| 28 Feb 2014 | SECRETARY APPOINTED MRS PAULA LYNCH | View document |
| 31 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 18 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 18/02/2013 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 18/02/2013 | View document |
| 26 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 23 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 23/01/2012 | View document |
| 26 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 30/11/2010 | View document |
| 13 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 30/11/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 30/11/2010 | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 23 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 22/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAIN O'KANE / 22/12/2009 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED FRANCIS IAIN O'KANE | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH DAVEY | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT B CHANTRY HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FITCH | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HOWELL | View document |
| 17 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 27 Jan 2007 | SECRETARY RESIGNED | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: PEARSALL HOUSE 6 CENTRE COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WR | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1998 | S386 DISP APP AUDS 26/03/98 | View document |
| 27 Apr 1998 | S252 DISP LAYING ACC 26/03/98 | View document |
| 27 Apr 1998 | S366A DISP HOLDING AGM 26/03/98 | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: VICTORIA HOUSE 50 ALBERT STREET RUGBY CV21 2RH | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 3 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 5 Feb 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1994 | DIRECTOR RESIGNED | View document |
| 18 Jan 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 21 Aug 1992 | DIRECTOR RESIGNED | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 31 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 24 Nov 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 7 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: ROSKEAR HOUSE DAVENTRY ROAD BARBY RUGBY CV23 8TR | View document |
| 17 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 27 Apr 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS | View document |
| 27 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 2 Sep 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS | View document |
| 4 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 22 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |