- Company Overview for HIGH PEAK SYSTEMS LIMITED (05319539)
- Filing history for HIGH PEAK SYSTEMS LIMITED (05319539)
- People for HIGH PEAK SYSTEMS LIMITED (05319539)
- Charges for HIGH PEAK SYSTEMS LIMITED (05319539)
- More for HIGH PEAK SYSTEMS LIMITED (05319539)
| 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 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 20 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 20 June 2013
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| 20 Jun 2013 | SH03 | Purchase of own shares. | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 24 Dec 2012 | TM01 | Termination of appointment of Michael Brown as a director | |
| 25 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 25 October 2012
|
|
| 25 Oct 2012 | SH03 | Purchase of own shares. | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 06 Jan 2011 | CH01 | Director's details changed for Michael John Brown on 30 September 2010 | |
| 06 Jan 2011 | CH01 | Director's details changed for Martin Andrew Speakman on 24 December 2009 | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Martin Andrew Speakman on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Timothy Mark Brown on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Michael John Brown on 4 January 2010 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 19 Nov 2008 | 288b | Appointment terminated secretary michael brown | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Dec 2007 | 363a | Return made up to 20/12/07; full list of members | |
| 20 Dec 2007 | 288c | Director's particulars changed |