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PEAK SCIENTIFIC INSTRUMENTS LIMITED

Company number SC175368

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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)
06 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 March 2023
09 Aug 2023 TM01 Termination of appointment of Graeme Frank Hamilton Carruthers as a director on 31 July 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
13 Jan 2023 AA Full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
03 Feb 2021 MR04 Satisfaction of charge 7 in full
11 Jan 2021 AA Full accounts made up to 31 March 2020
18 Sep 2020 CH03 Secretary's details changed for June Macgeachy on 18 September 2020
18 Sep 2020 AP01 Appointment of Mr Graeme Frank Hamilton Carruthers as a director on 18 September 2020
18 Sep 2020 TM01 Termination of appointment of Christopher William Pugh as a director on 18 September 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,602,410
06 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 CH01 Director's details changed for Robin William Henderson Macgeachy on 24 July 2018
19 Jun 2018 CH01 Director's details changed for Robert William Henderson Macgeachy on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mrs June Frances Macgeachy on 19 June 2018
01 Jun 2018 CH01 Director's details changed for Robin William Henderson Macgeachy on 31 May 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
11 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018