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S.I. PERIPHERAL SOLUTIONS LIMITED

Company number 02930699

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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)
17 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 5
27 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 May 2013 TM01 Termination of appointment of Lee New as a director
20 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
29 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
13 Jun 2010 CH01 Director's details changed for Peter Jeffrey Hammerton on 19 May 2010
13 Jun 2010 CH01 Director's details changed for Miss Lee Merryl New on 19 May 2010
13 Jun 2010 CH01 Director's details changed for Julie May Holness on 19 May 2010
13 Jun 2010 CH01 Director's details changed for Jane Esther Hammerton on 19 May 2010
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
20 May 2009 363a Return made up to 19/05/09; full list of members
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
15 Jul 2008 363s Return made up to 19/05/08; no change of members
  • 363(287) ‐ Registered office changed on 15/07/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
27 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 19/05/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
19 May 2006 363a Return made up to 19/05/06; full list of members
12 May 2006 AA Total exemption full accounts made up to 31 May 2005
11 May 2005 363s Return made up to 19/05/05; full list of members
21 Feb 2005 AA Total exemption full accounts made up to 31 May 2004