Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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14 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Sukjeet Kaur Watts as a director on 19 April 2024
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09 Jun 2023 |
MR04 |
Satisfaction of charge 095490050004 in full
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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20 Apr 2023 |
AD01 |
Registered office address changed from Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR England to C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 20 April 2023
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23 Feb 2023 |
MR01 |
Registration of charge 095490050005, created on 3 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Peak Analysis and Automation Limited as a person with significant control on 1 February 2023
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10 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 41 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN England to Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Bryan Patrick Draper as a director on 1 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Gerard Paul Tilley as a director on 1 February 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 095490050002 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Feb 2022 |
MR01 |
Registration of charge 095490050004, created on 26 January 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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20 Oct 2021 |
MR04 |
Satisfaction of charge 095490050003 in full
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
For purposes of S175 of CA2006, directors shall have power to authorise any matter which would or might otherwise constitute or give rise to a breach of duty of a director under that section to avoid a situation in which he has or can have a direct or indirect interest that conflicts or may possibly conflict with the interests of the company 30/06/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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