PERFORMANCE MONITORING SYSTEMS LIMITED
Company number 02450115
- Company Overview for PERFORMANCE MONITORING SYSTEMS LIMITED (02450115)
- Filing history for PERFORMANCE MONITORING SYSTEMS LIMITED (02450115)
- People for PERFORMANCE MONITORING SYSTEMS LIMITED (02450115)
- Charges for PERFORMANCE MONITORING SYSTEMS LIMITED (02450115)
- More for PERFORMANCE MONITORING SYSTEMS LIMITED (02450115)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | MR01 | Registration of charge 024501150002, created on 31 January 2025 | |
| 20 Jan 2025 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
|
|
| 02 Jan 2025 | MA | Memorandum and Articles of Association | |
| 24 Dec 2024 | AA01 | Current accounting period shortened from 31 August 2025 to 30 June 2025 | |
| 24 Dec 2024 | AD01 | Registered office address changed from C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom to 6 Warwick Street London W1B 5LX on 24 December 2024 | |
| 24 Dec 2024 | TM01 | Termination of appointment of David George Arber as a director on 23 December 2024 | |
| 24 Dec 2024 | TM02 | Termination of appointment of Mathew Arber as a secretary on 23 December 2024 | |
| 24 Dec 2024 | AP01 | Appointment of Mr Constantine Karayannis as a director on 23 December 2024 | |
| 24 Dec 2024 | AP01 | Appointment of Mr Stuart Paul Layzell as a director on 23 December 2024 | |
| 24 Dec 2024 | AP01 | Appointment of Mark Philip Truby as a director on 23 December 2024 | |
| 24 Dec 2024 | PSC02 | Notification of Learnpro Group Limited as a person with significant control on 23 December 2024 | |
| 24 Dec 2024 | PSC07 | Cessation of David George Arber as a person with significant control on 23 December 2024 | |
| 10 Dec 2024 | AA | Micro company accounts made up to 31 August 2024 | |
| 31 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 31 May 2024 | MR04 | Satisfaction of charge 1 in full | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 26 Jul 2023 | AD01 | Registered office address changed from 52 Coventry Street Southam Warks CV47 0EP to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 26 July 2023 | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 August 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 25 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 05 Feb 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates |