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PEAK SENSORS (PROPERTY) LIMITED
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PEAK SENSORS (PROPERTY) LIMITED: Filings

    • Overview

    Company NamePEAK SENSORS (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10942852
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEAK SENSORS (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 109428520001 in full

    		1 pagesMR04

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 109428520001, created on Feb 19, 2024

    		9 pagesMR01

    Current accounting period extended from Mar 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Second filing for the appointment of Mr Stephen Mark Brown as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Amitabh Sharma as a director

    		3 pagesRP04AP01

    Termination of appointment of Peter John Smith as a director on Nov 03, 2023

    		1 pagesTM01

    Appointment of Mr Amitabh Sharma as a director on Nov 03, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 13, 2023Clarification A second filed AP01 was registered on 13/11/2023

    Termination of appointment of Elizabeth Anne Greenan Smith as a director on Nov 03, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Mark Brown as a director on Nov 03, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 14, 2023Clarification A second filed AP01 was registered on 14/11/2023

    Registered office address changed from The Bridge Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom to Beacon House Nuffield Road Cambridge CB4 1TF on Nov 06, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Notification of Peak Sensors (Holding) Limited as a person with significant control on Jan 09, 2020

    		2 pagesPSC02

    Cessation of Peter John Smith as a person with significant control on Jan 09, 2020

    		1 pagesPSC07

    Cessation of Elizabeth Greenan-Smith as a person with significant control on Jan 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Cessation of Chandrashekhar Nagarkar as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Termination of appointment of Chandrashekhar Vishnu Nagarkar as a director on Mar 09, 2022

    		1 pagesTM01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0