PEAKSCALE LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)Amended document
2020-09-08 · Other
(E)Amended document
2020-09-08 · Other
(E)Amended document
2020-09-08 · Other
(E)Amended document
2020-09-08 · Other
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-05 · Charges
(E)Instrument
2018-02-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-05 · Charges
(E)Instrument
2018-02-05 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)Certificate of Registration of Charge
2000-12-20 · Charges
(E)FM1 - Mortgage or charge details
2000-12-20 · Charges
(E)Certificate of Registration of Charge
2000-11-27 · Charges
(E)FM1 - Mortgage or charge details
2000-11-27 · Charges
(E)Memorandum of satisfaction
2000-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-21 · Annual Return
(E)Annual return
1994-07-20 · Annual Return
(E)Annual return
1993-05-25 · Annual Return
(E)Memorandum of satisfaction
1993-05-04 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Special resolution
1993-01-16 · Other
(E)Annual return
1992-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-13 · Other
(E)Certificate of Registration of Charge
1990-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-13 · Other
(E)Certificate of Registration of Charge
1990-12-13 · Charges
(E)Special resolution
1990-12-06 · Other
(E)FIB - Return of allotments
1990-12-03 · Other
(E)Special resolution
1990-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-09 · Other
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)Amended document | Other | 2020-09-08 | |
| (E)Amended document | Other | 2020-09-08 | |
| (E)Amended document | Other | 2020-09-08 | |
| (E)Amended document | Other | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-05 | |
| (E)Instrument | Other | 2018-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-05 | |
| (E)Instrument | Other | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Special resolution | Other | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-13 | |
| (E)Special resolution | Other | 1990-12-06 | |
| (E)FIB - Return of allotments | Other | 1990-12-03 | |
| (E)Special resolution | Other | 1990-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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