PETERKIN IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Mr Mark John Peterkin as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Registered office address changed from Marlborough House 2 Charnwood Street Derby DE1 2GT England to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 2025-09-01 |
| 01/09/251 September 2025 New | Director's details changed for Mr Mark John Peterkin on 2025-09-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 17/10/2417 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 10/02/2210 February 2022 | Change of details for Mr Mark John Peterkin as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Marlborough House 2 Charnwood Street Derby DE1 2GT on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mr Mark John Peterkin on 2022-02-10 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/09/1927 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 18/05/1718 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM MADESIMPLE 20-22 WENLOCK ROAD LONDON N1 7GU |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 12/01/2017 |
| 23/04/1623 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 07/01/2016 |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JOHN PETERKIN / 07/01/2016 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM MADESIMPLE 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 30/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 20-22 WENLOCK ROAD 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | 14/01/15 NO CHANGES |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/03/1424 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 24/03/1424 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 24/03/1424 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/02/135 February 2013 | DISS40 (DISS40(SOAD)) |
| 04/02/134 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1215 February 2012 | DISS40 (DISS40(SOAD)) |
| 14/02/1214 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 01/02/111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN PETERKIN / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PETERKIN / 09/11/2009 |
| 08/11/098 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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