EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

Company number 05079603

Date	Type	Description	View / Download
10 Sep 2020	AA01	Previous accounting period shortened from 27 June 2020 to 29 February 2020	(1 page)
14 Jul 2020	AA	Total exemption full accounts made up to 27 June 2019	(11 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 27 June 2019	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	(3 pages)
26 Feb 2020	TM01	Termination of appointment of Nigel Anthony Hall as a director on 26 February 2020	(1 page)
06 Nov 2019	AP01	Appointment of Mr John Keith Beeston as a director on 22 October 2019	(2 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
18 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jul 2019	PSC02	Notification of Edwin James Holdings Limited as a person with significant control on 28 June 2019	(2 pages)
17 Jul 2019	PSC07	Cessation of Grant Neil Stevenson as a person with significant control on 28 June 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Michael Daniel Thomas as a person with significant control on 28 June 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Nigel Anthony Hall as a person with significant control on 28 June 2019	(1 page)
17 Jul 2019	PSC07	Cessation of David Ian Forshaw as a person with significant control on 28 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Gregor Roberts as a director on 28 June 2019	(2 pages)
02 Jul 2019	MR01	Registration of charge 050796030001, created on 28 June 2019	(11 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(8 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	(5 pages)
11 Apr 2016	CH01	Director's details changed for Mr Grant Neil Stevenson on 1 April 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Michael Thomas on 15 February 2016	(2 pages)