PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/12/1511 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 25 PATERSON ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BZ |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MRS PAULA LYNCH |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER |
| 31/12/1331 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 18/02/2013 |
| 18/02/1318 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 18/02/2013 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 23/01/2012 |
| 23/01/1223 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 30/11/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 30/11/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 30/11/2010 |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCALLISTER / 22/12/2009 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAIN O'KANE / 22/12/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED FRANCIS IAIN O'KANE |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH DAVEY |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT B CHANTRY HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HOWELL |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FITCH |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: PEARSALL HOUSE 6 CENTRE COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WR |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | S386 DISP APP AUDS 26/03/98 |
| 27/04/9827 April 1998 | S366A DISP HOLDING AGM 26/03/98 |
| 27/04/9827 April 1998 | S252 DISP LAYING ACC 26/03/98 |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: VICTORIA HOUSE 50 ALBERT STREET RUGBY CV21 2RH |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: ROSKEAR HOUSE DAVENTRY ROAD BARBY RUGBY CV23 8TR |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 22/06/7922 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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