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WORLDPEAK LIMITED

Company number 03200255

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
04 Jul 2023 CS01 Confirmation statement made on 17 May 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with updates
25 Apr 2022 PSC07 Cessation of John Nelson as a person with significant control on 17 August 2021
25 Apr 2022 TM02 Termination of appointment of John Nelson as a secretary on 17 August 2021
25 Apr 2022 TM01 Termination of appointment of John Nelson as a director on 17 August 2021
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2021 AP01 Appointment of Mrs Geraldine Nelson as a director on 1 July 2021
05 Jul 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
04 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
04 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Jul 2017 PSC01 Notification of James Sines as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of John Nelson as a person with significant control on 6 April 2016
27 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 250,600
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014