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PEAK ANALYSIS AND AUTOMATION LIMITED

Company number 02749962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CH01 Director's details changed for Mr Bryan Patrick Draper on 2 April 2024
18 Dec 2023 AA Total exemption full accounts made up to 30 September 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
25 Jul 2023 PSC02 Notification of Directech Global Limited as a person with significant control on 29 April 2020
25 Jul 2023 PSC07 Cessation of Bryan Patrick Draper as a person with significant control on 29 April 2020
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
11 Feb 2023 MR04 Satisfaction of charge 027499620003 in full
12 Dec 2022 CH01 Director's details changed for Mr Bryan Patrick Draper on 12 December 2022
12 Dec 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
16 Mar 2022 MR01 Registration of charge 027499620003, created on 16 March 2022
03 Feb 2022 MR01 Registration of charge 027499620002, created on 31 January 2022
02 Dec 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
07 Sep 2020 PSC01 Notification of Bryan Patrick Draper as a person with significant control on 29 April 2020
07 Sep 2020 PSC07 Cessation of Steven Wayne Cowles as a person with significant control on 24 April 2020
03 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Paa share buyback scheme termination 27/04/2020
07 May 2020 TM01 Termination of appointment of Keith Philip Saunders as a director on 7 May 2020
01 May 2020 AP01 Appointment of Mr Peter James Erasmus as a director on 29 April 2020
01 May 2020 AP01 Appointment of Mr Bryan Patrick Draper as a director on 29 April 2020
28 Apr 2020 TM01 Termination of appointment of Malcolm John Crook as a director on 27 April 2020