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PEAK VISUAL MANAGEMENT LTD

Company number 08755007

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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)
20 Nov 2024 AA Total exemption full accounts made up to 27 February 2024
31 Oct 2024 AP01 Appointment of Mr Christopher Stanley West as a director on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Richard Ronald Stan Tinson as a director on 31 October 2024
22 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
22 Oct 2024 AD01 Registered office address changed from C/O Visual Management Technology Suite Bg4 Clarence Mill Clarence Road Bollington Macclesfield Cheshire SK10 5JZ to Peak Visual Management, Suite Bg4, Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ on 22 October 2024
01 Dec 2023 CERTNM Company name changed visual management technology LTD\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-24
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
14 Sep 2023 AA Total exemption full accounts made up to 27 February 2023
03 Feb 2023 PSC01 Notification of Nicholas James Osborne as a person with significant control on 4 November 2022
03 Feb 2023 PSC07 Cessation of Kevin Phillip Storer as a person with significant control on 4 November 2022
24 Nov 2022 AA Total exemption full accounts made up to 27 February 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 27 February 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
27 Feb 2021 AA Total exemption full accounts made up to 27 February 2020
02 Feb 2021 MR04 Satisfaction of charge 087550070001 in full
02 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
05 Aug 2020 TM01 Termination of appointment of Matthew Thomas Probyn as a director on 27 February 2020
27 Jul 2020 TM01 Termination of appointment of Kevin Phillip Storer as a director on 27 July 2020
16 Apr 2020 CH01 Director's details changed for Mr Nicholas James Osborne on 31 July 2019
29 Nov 2019 AA Total exemption full accounts made up to 27 February 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 27 February 2018
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
09 Oct 2018 MR01 Registration of charge 087550070001, created on 5 October 2018