Companies House does not verify the accuracy of the information filed

PEAK AUTOMATION SYSTEMS LIMITED

Company number 02043499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR	View PDF Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 19/10/08; no change of members	View PDF Return made up to 19/10/08; no change of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	363s	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 3 pages (3 pages)
11 Nov 2005	363s	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	363s	Return made up to 19/10/04; full list of members	View PDF Return made up to 19/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 3 pages (3 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD	View PDF Registered office changed on 15/01/04 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD - link opens in a new window - 1 page (1 page)
18 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 4 pages (4 pages)
12 Dec 2003	363s	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 12/12/03	View PDF Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	363s	Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02	View PDF Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

PEAK AUTOMATION SYSTEMS LIMITED

Filter by category