About

Registered Number: 02617800
Date of Incorporation: 05/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Sam's Place, 53 Dimple Road, Matlock, Derbyshire, DE4 3JX

 

Founded in 1991, Peak Support Services Ltd has its registered office in Matlock, Derbyshire, it's status at Companies House is "Active". There are 4 directors listed as Broatch, Andrea Lyn, Broatch, Robert Stanley, Willoughby, Stanley, Burnett, Jane Ellen for Peak Support Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROATCH, Andrea Lyn 26 September 2006 - 1
BROATCH, Robert Stanley N/A - 1
BURNETT, Jane Ellen N/A 05 November 1996 1
Secretary Name Appointed Resigned Total Appointments
WILLOUGHBY, Stanley N/A 15 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 14 June 2018
AAMD - Amended Accounts 19 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 04 July 2016
CH03 - Change of particulars for secretary 04 July 2016
CH03 - Change of particulars for secretary 30 June 2016
CH01 - Change of particulars for director 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 08 June 2009
363s - Annual Return 12 November 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 12 June 2007
225 - Change of Accounting Reference Date 02 January 2007
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 17 February 2005
287 - Change in situation or address of Registered Office 25 October 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 16 January 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 17 December 1999
287 - Change in situation or address of Registered Office 13 December 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 31 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 20 February 1998
CERTNM - Change of name certificate 03 July 1997
363s - Annual Return 03 July 1997
RESOLUTIONS - N/A 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
AA - Annual Accounts 15 January 1997
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 06 April 1994
363b - Annual Return 23 September 1993
AA - Annual Accounts 27 August 1993
AA - Annual Accounts 08 January 1993
363b - Annual Return 02 September 1992
395 - Particulars of a mortgage or charge 15 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 July 1991
MEM/ARTS - N/A 01 July 1991
288 - N/A 14 June 1991
NEWINC - New incorporation documents 05 June 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 11 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.