S.I. PERIPHERAL SOLUTIONS LIMITED
Company number 02930699 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from 84 Maldon Road Brighton BN1 5BE England to 18B Haringey Park 18B Haringey Park London N8 9HY on 2026-07-01 · 1 page | View document |
| 8 Apr 2026 | Director's details changed for Miss Julie May Holness on 2025-08-14 · 2 pages | View document |
| 7 Apr 2026 | Secretary's details changed for Julie May Holness on 2025-08-15 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 7 Apr 2026 | Director's details changed for Peter Jeffrey Hammerton on 2025-05-02 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Miss Julie May Holness on 2025-08-15 · 2 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 5 pages | View document |
| 11 Jan 2026 | Registered office address changed from 18 Brambledown Mansions 77 Crouch Hill London N4 4SA to 84 Maldon Road Brighton BN1 5BE on 2026-01-11 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 7 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 5 pages | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 13 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 22 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HAMMERTON | View document |
| 3 Apr 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 7 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER HAMMERTON / 01/07/2015 | View document |
| 5 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 11 Feb 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAY HOLNESS / 11/08/2014 | View document |
| 26 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 25 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MAY HOLNESS / 11/08/2014 | View document |
| 3 Mar 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FLAT 4 139 HIGHBURY NEW PARK LONDON N5 2LJ | View document |
| 17 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 23 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE NEW | View document |
| 20 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 8 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 29 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEE MERRYL NEW / 19/05/2010 | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAY HOLNESS / 19/05/2010 | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER HAMMERTON / 19/05/2010 | View document |
| 13 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY HAMMERTON / 19/05/2010 | View document |
| 3 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 6 BEDFORD ROW WORTHING WEST SUSSEX BN11 3DR | View document |
| 28 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1994 | ALTER MEM AND ARTS 22/08/94 | View document |
| 24 Oct 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | ADOPT MEM AND ARTS 22/08/94 | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |