Peak Automated Systems Ltd was founded on 04 September 1997 with its registered office in Nottingham. Oldham, Brian, Oldham, Elizabeth Caroline are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLDHAM, Brian | 05 September 1997 | - | 1 |
| OLDHAM, Elizabeth Caroline | 01 October 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 12 September 2019 | |
| PSC04 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| AD01 - Change of registered office address | 26 February 2018 | |
| DISS40 - Notice of striking-off action discontinued | 09 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA01 - Change of accounting reference date | 31 July 2016 | |
| AA01 - Change of accounting reference date | 29 June 2016 | |
| MR04 - N/A | 30 November 2015 | |
| MR04 - N/A | 30 November 2015 | |
| MR04 - N/A | 30 November 2015 | |
| MR04 - N/A | 30 November 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 27 November 2010 | |
| CH01 - Change of particulars for director | 27 November 2010 | |
| CH01 - Change of particulars for director | 27 November 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 287 - Change in situation or address of Registered Office | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 December 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| AAMD - Amended Accounts | 04 October 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| NEWINC - New incorporation documents | 04 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2002 | Fully Satisfied |
N/A |
