AA |
Small company accounts made up to 31st March 2023
filed on: 3rd, December 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 7th March 2023
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 2nd, December 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 21st June 2022
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th February 2022
filed on: 17th, March 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th March 2022 director's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 4th November 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 2nd, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 1st, November 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 17th October 2017 director's details were changed
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th October 2017 director's details were changed
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2015
filed on: 5th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st March 2015
filed on: 28th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2014
filed on: 27th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st March 2014
filed on: 9th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2013
filed on: 23rd, October 2013
|
annual return |
Free Download
(6 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, October 2013
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2013
filed on: 15th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2012
filed on: 16th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 24th, November 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2011
filed on: 21st, October 2011
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from C/O M I Cleghorn Albion House Stepney Bank Newcastle upon Tyne Tyne & Wear England at an unknown date
filed on: 21st, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2010
filed on: 13th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 16th, September 2010
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 19th, October 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, October 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2009
filed on: 19th, October 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 6th, November 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 4th November 2008 with complete member list
filed on: 4th, November 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 10th April 2008 Appointment terminated director
filed on: 10th, April 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st November 2007 with complete member list
filed on: 1st, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 17th, October 2007
|
accounts |
Free Download
(11 pages)
|
288a |
On 6th September 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th October 2006 with complete member list
filed on: 12th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 14th, September 2006
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 6th December 2005 with complete member list
filed on: 6th, December 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 11th, October 2005
|
accounts |
Free Download
(11 pages)
|
288b |
On 9th June 2005 Director resigned
filed on: 9th, June 2005
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 27th, October 2004
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to 21st October 2004 with complete member list
filed on: 21st, October 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2003
filed on: 24th, November 2003
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to 13th November 2003 with complete member list
filed on: 13th, November 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 6th November 2002 with complete member list
filed on: 6th, November 2002
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 6th November 2002
|
annual return |
|
225 |
Accounting reference date extended from 31/10/02 to 31/03/03
filed on: 29th, July 2002
|
accounts |
Free Download
(1 page)
|
288a |
On 15th January 2002 New director appointed
filed on: 15th, January 2002
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 59 shares on 13th December 2001. Value of each share 1 £, total number of shares: 60.
filed on: 21st, December 2001
|
capital |
Free Download
(2 pages)
|
288a |
On 21st December 2001 New director appointed
filed on: 21st, December 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 21st December 2001 New director appointed
filed on: 21st, December 2001
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed phonepeak LIMITEDcertificate issued on 29/11/01
filed on: 29th, November 2001
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/11/01 from: 1 mitchell lane, bristol, BS1 6BU
filed on: 19th, November 2001
|
address |
Free Download
(2 pages)
|
288a |
On 19th November 2001 New director appointed
filed on: 19th, November 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 19th November 2001 New secretary appointed
filed on: 19th, November 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 15th November 2001 Secretary resigned
filed on: 15th, November 2001
|
officers |
Free Download
(1 page)
|
288b |
On 15th November 2001 Director resigned
filed on: 15th, November 2001
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, October 2001
|
incorporation |
Free Download
(13 pages)
|