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PEAK SENSORS (HOLDING) LIMITED

Company number 10942202

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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)
03 Oct 2024 AA Unaudited abridged accounts made up to 30 April 2024
09 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
22 Feb 2024 MA Memorandum and Articles of Association
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2024 MR01 Registration of charge 109422020001, created on 19 February 2024
14 Feb 2024 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
06 Nov 2023 TM01 Termination of appointment of Elizabeth Anne Greenan Smith as a director on 3 November 2023
06 Nov 2023 TM01 Termination of appointment of Peter John Smith as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mr Amitabh Sharma as a director on 3 November 2023
06 Nov 2023 AP01 Appointment of Mr Stephen Mark Brown as a director on 3 November 2023
06 Nov 2023 PSC07 Cessation of Peter John Smith as a person with significant control on 3 November 2023
06 Nov 2023 PSC07 Cessation of Elizabeth Anne Greenan-Smith as a person with significant control on 3 November 2023
06 Nov 2023 PSC02 Notification of Sdi Group Plc as a person with significant control on 3 November 2023
06 Nov 2023 AD01 Registered office address changed from The Bridge Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom to Beacon House Nuffield Road Cambridge CB4 1TF on 6 November 2023
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 15
15 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
20 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with updates
10 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Mar 2022 PSC07 Cessation of Chandrashekhar Nagarkar as a person with significant control on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of Chandrashekhar Vishnu Nagarkar as a director on 9 March 2022
15 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
28 May 2021 AP01 Appointment of Mrs Elizabeth Anne Greenan Smith as a director on 28 May 2021
30 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020