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BUSINESS PERFORMANCE SOLUTIONS LIMITED

Company number 03740753

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 AD01 Registered office address changed from 90 Pelham Road Cowes Isle of Wight PO31 7DN United Kingdom to Eastview Holborn Hill Millom Cumbria LA18 5AT on 8 August 2023
12 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
03 Feb 2021 AD01 Registered office address changed from 90 Pelham Road Emsworth Cowes Isle of Wight PO31 7DN United Kingdom to 90 Pelham Road Cowes Isle of Wight PO31 7DN on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from 156 Bath Road Southsea Hampshire PO4 0HU to 90 Pelham Road Emsworth Cowes Isle of Wight PO31 7DN on 3 February 2021
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Apr 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100