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PERFORMANCE IN PEOPLE LIMITED

Company number 03871085

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 MR04 Satisfaction of charge 038710850006 in full
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 MR01 Registration of charge 038710850007, created on 2 June 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agresesmesnt 15/11/2022
17 Mar 2023 MR04 Satisfaction of charge 038710850005 in full
17 Mar 2023 MR04 Satisfaction of charge 3 in full
16 Jan 2023 SH06 Cancellation of shares. Statement of capital on 15 November 2022
  • GBP 1,860.71
16 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 1,865.3
02 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 TM02 Termination of appointment of Simon Francis Edmund Gibbs as a secretary on 1 July 2021
01 Jul 2021 AP03 Appointment of Mrs Keeley Dalloz as a secretary on 1 July 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 SH06 Cancellation of shares. Statement of capital on 4 June 2019
  • GBP 1,870.80
27 Mar 2019 MR01 Registration of charge 038710850006, created on 22 March 2019
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates