PETERKIN IT SOLUTIONS LIMITED


Registered number: 06471029
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Name: PETERKIN IT SOLUTIONS LIMITED
PETERKIN IT SOLUTIONS LTD
Address: MARLBOROUGH HOUSE, 2 CHARNWOOD STREET, DERBY, ENGLAND, DE1 2GT
Incorporation Date: 2008-01-14

Company status: Active


Company Documents

date name form type
2023-02-07 CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES CS01
2022-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 10/02/2022 CH01
2022-02-16 CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES CS01
2022-01-21 CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES CS01
2022-02-10 REGISTERED OFFICE CHANGED ON 10/02/2022 FROM20-22 WENLOCK ROADLONDONN1 7GUENGLAND AD01
2022-02-10 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 10/02/2022 PSC04
2022-05-26 31/01/22 UNAUDITED ABRIDGED AA
2021-10-28 31/01/21 UNAUDITED ABRIDGED AA
2021-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 17/02/2021 CH01
2021-02-18 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES CS01
2021-02-17 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 17/02/2021 PSC04
2020-01-30 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES CS01
2020-10-16 31/01/20 UNAUDITED ABRIDGED AA
2019-11-22 APPOINTMENT TERMINATED, SECRETARY DUNCAN PETERKIN TM02
2019-01-30 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES CS01
2019-09-27 31/01/19 UNAUDITED ABRIDGED AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES CS01
2018-10-31 31/01/18 UNAUDITED ABRIDGED AA
2017-01-12 REGISTERED OFFICE CHANGED ON 12/01/2017 FROMMADESIMPLE 20-22 WENLOCK ROADLONDONN1 7GU AD01
2017-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 12/01/2017 CH01
2017-01-23 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2017-05-18 31/01/17 TOTAL EXEMPTION FULL AA
2016-01-07 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JOHN PETERKIN / 07/01/2016 CH03
2016-04-23 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-19 14/01/16 FULL LIST AR01
2016-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 07/01/2016 CH01
2015-01-14 14/01/15 NO CHANGES AR01
2015-12-30 REGISTERED OFFICE CHANGED ON 30/12/2015 FROMMADESIMPLE 20-22 WENLOCK ROADLONDONN1 7GUENGLAND AD01
2015-12-29 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM20-22 WENLOCK ROAD 20-22 WENLOCK ROADLONDONN1 7GUENGLAND AD01
2015-12-29 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY AD01
2015-07-01 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PETERKIN / 30/12/2015 CH01
2014-01-31 14/01/14 FULL LIST AR01
2014-03-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 AAMD
2014-03-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 AAMD
2014-03-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 AAMD
2014-06-27 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-05 DISS40 (DISS40(SOAD)) DISS40
2013-02-04 14/01/13 FULL LIST AR01
2013-02-28 31/01/12 TOTAL EXEMPTION SMALL AA
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-29 FIRST GAZETTE GAZ1
2012-02-15 DISS40 (DISS40(SOAD)) DISS40
2012-01-31 FIRST GAZETTE GAZ1
2012-04-23 31/01/11 TOTAL EXEMPTION SMALL AA
2012-02-14 14/01/12 FULL LIST AR01
2011-02-01 14/01/11 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-27 14/01/10 FULL LIST AR01
2009-11-08 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PETERKIN / 09/11/2009 CH01
2009-11-09 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN PETERKIN / 09/11/2009 CH03
2008-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 03:02:07