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PEAK TO PEAK MEASUREMENT SOLUTIONS LTD.

Company number 11202716

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	MR01	Registration of charge 112027160001, created on 26 November 2024	View PDF Registration of charge 112027160001, created on 26 November 2024 - link opens in a new window - 9 pages (9 pages)
28 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2024	PSC04	Change of details for Mr Andrew Kevin Hunter as a person with significant control on 12 December 2023	View PDF Change of details for Mr Andrew Kevin Hunter as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Andrew Kevin Hunter on 12 December 2023	View PDF Director's details changed for Mr Andrew Kevin Hunter on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC04	Change of details for Mr Henry Peter John Brunskill as a person with significant control on 12 December 2023	View PDF Change of details for Mr Henry Peter John Brunskill as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Henry Peter John Brunskill on 12 December 2023	View PDF Director's details changed for Mr Henry Peter John Brunskill on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from Kroto Innovation Centre North Campus Broad Lane Sheffield South Yorkshire S3 7HQ United Kingdom to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 18 January 2024	View PDF Registered office address changed from Kroto Innovation Centre North Campus Broad Lane Sheffield South Yorkshire S3 7HQ United Kingdom to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 18 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2019	AA01	Previous accounting period shortened from 28 February 2019 to 30 November 2018	View PDF Previous accounting period shortened from 28 February 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PEAK TO PEAK MEASUREMENT SOLUTIONS LTD.

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