AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 22nd, March 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
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CH01 |
On 2021-09-10 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-10 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-10 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address Centrum House Station Road Egham TW20 9LF. Change occurred at an unknown date. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR England.
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, February 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 8th, September 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-09-02
filed on: 2nd, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 11th, February 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 15th, February 2018
| accounts
|
Free Download
(10 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 337 Bath Road Slough Berkshire SL1 5PR at an unknown date
filed on: 14th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, February 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-24
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-28: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 5th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-24
filed on: 26th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, April 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, March 2014
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, March 2014
| incorporation
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2014-03-25
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed peakdata services LIMITEDcertificate issued on 21/03/14
filed on: 21st, March 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-02-26
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-24
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-30: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 14th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-24
filed on: 3rd, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 21 Woodhurst Road Maidenhead Berkshire SL6 8TG United Kingdom on 2012-06-15
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21 Woodhurst Road Boulters Lock Maidenhead Berkshire SL60 1GJ England on 2012-06-15
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 9th, May 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Po Box Po Box4536 21 Woodhurst Road Maidenhead Berkshire SL60 1GJ United Kingdom on 2012-04-24
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21 Woodhurst Road Boulters Lock Maidenhead Berkshire SL6 8TG United Kingdom on 2012-04-24
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-24
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 26th, May 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-10-12 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-24
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 17a Station Road Amersham Buckinghamshire HP7 0BG on 2010-07-21
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, June 2010
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-02-10
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-15 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-09-30 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-09-30 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-09-28 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/09/2009 from 12A station road amersham buckinghamshire HP7 0BG
filed on: 4th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/04/2009 from pinewood chineham business park crockford lane, chineham basingstoke hampshire RG24 8AL uk
filed on: 6th, April 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/12/2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, September 2008
| incorporation
|
Free Download
(12 pages)
|