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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 Jun 2018 CERTNM Company name changed probyn storer LTD\certificate issued on 20/06/18
20 Jun 2018 CONNOT Change of name notice
28 Feb 2018 AA Total exemption full accounts made up to 27 February 2017
30 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 240
02 Dec 2015 AP01 Appointment of Mr Nicholas James Osborne as a director on 6 April 2015
09 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Oct 2015 AP01 Appointment of Mr Matthew Thomas Probyn as a director on 6 April 2015
31 Oct 2015 TM01 Termination of appointment of Rachel Ann Storer as a director on 6 April 2015
31 Oct 2015 TM01 Termination of appointment of Christine Gail Probyn as a director on 6 April 2015
31 Oct 2015 AD01 Registered office address changed from 5 Leigh Lane Bramshall Uttoxeter Staffordshire ST14 5DN to C/O Visual Management Technology Suite Bg4 Clarence Mill Clarence Road Bollington Macclesfield Cheshire SK10 5JZ on 31 October 2015
28 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 28 February 2015
27 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
03 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 240
18 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
30 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted