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PEAK ANALYSIS AND AUTOMATION LIMITED

Company number 02749962

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Company Results (links open in a new window)
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)
01 May 2020 AP01 Appointment of Mr Bryan Patrick Draper as a director on 29 April 2020
28 Apr 2020 TM01 Termination of appointment of Malcolm John Crook as a director on 27 April 2020
28 Apr 2020 TM01 Termination of appointment of Michael Patrick Collins as a director on 27 April 2020
28 Apr 2020 TM02 Termination of appointment of Michael Patrick Collins as a secretary on 27 April 2020
10 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,950
20 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,500
07 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
06 Jun 2019 TM01 Termination of appointment of Steve Cowles as a director on 1 June 2019
02 May 2019 TM01 Termination of appointment of Ronald Malcolm Belchamber as a director on 30 April 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to implement share buyback scheme 08/04/2019
22 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
14 Nov 2018 AP01 Appointment of Mr Keith Philip Saunders as a director on 1 November 2018
10 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
20 Jun 2017 CH01 Director's details changed for Dr Malcolm John Crook on 7 April 2017
06 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
07 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 92.3
10 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 92.3
20 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 92.3
26 Sep 2013 CH01 Director's details changed for Dr Malcolm John Crook on 31 January 2013