Peak Automation Systems Ltd was founded on 05 August 1986 and are based in London, it's status at Companies House is "Active". The companies director is listed as Bowdell, Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWDELL, Kenneth | N/A | 19 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 03 November 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 287 - Change in situation or address of Registered Office | 15 January 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 12 December 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| 287 - Change in situation or address of Registered Office | 27 May 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 1997 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| 288 - N/A | 12 October 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| 288 - N/A | 21 December 1994 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| 288 - N/A | 20 February 1994 | |
| 363s - Annual Return | 02 November 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 04 July 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 288 - N/A | 13 December 1991 | |
| AA - Annual Accounts | 31 October 1991 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363b - Annual Return | 24 October 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| AA - Annual Accounts | 23 March 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| 288 - N/A | 06 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| AA - Annual Accounts | 20 September 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| RESOLUTIONS - N/A | 05 February 1988 | |
| 123 - Notice of increase in nominal capital | 05 February 1988 | |
| 288 - N/A | 03 February 1987 | |
| 395 - Particulars of a mortgage or charge | 06 January 1987 | |
| CERTNM - Change of name certificate | 26 August 1986 | |
| 288 - N/A | 15 August 1986 | |
| 287 - Change in situation or address of Registered Office | 15 August 1986 | |
| CERTINC - N/A | 05 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 17 June 1992 | Outstanding |
N/A |
| Fixed and floating charge | 23 December 1986 | Outstanding |
N/A |
