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PEAK SECURITY SYSTEMS LIMITED

Company number 04038316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2017 CH01 Director's details changed for Mr Martin John Hodson on 15 July 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Nov 2015 CH01 Director's details changed for Martin John Hodson on 6 November 2015
10 Nov 2015 AD01 Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH to 162-164 High Street Rayleigh Essex SS6 7BS on 10 November 2015
03 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of Alexander Hodson as a secretary
01 Aug 2011 AD01 Registered office address changed from 103-105 Charter House Leigh Road Leigh-on-Sea Essex SS9 1JL England on 1 August 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Martin John Hodson on 1 November 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Sep 2009 363a Return made up to 21/07/09; full list of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from 13 york road rayleigh essex SS6 8SA
12 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Sep 2008 363a Return made up to 21/07/08; full list of members