THE PERFORMANCE SOLUTION (2004) LIMITED
Company number 05015599
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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) |
|---|---|---|---|
| 07 Aug 2018 | TM01 | Termination of appointment of Allan George Parker as a director on 31 March 2018 | |
| 07 Aug 2018 | TM02 | Termination of appointment of Allan George Parker as a secretary on 31 March 2018 | |
| 09 Apr 2018 | AP01 | Appointment of Ms Flaminia Fazi as a director on 1 April 2018 | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
| 21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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| 15 Jan 2016 | CH01 | Director's details changed for Dr Sally Anne Vanson on 15 January 2016 | |
| 15 Jan 2016 | CH01 | Director's details changed for Dr Allan George Parker on 15 January 2016 | |
| 15 Jan 2016 | CH03 | Secretary's details changed for Dr Allan George Parker on 15 January 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Jun 2014 | AD01 | Registered office address changed from 45 Charlton Road Keynsham N E Somerset BS31 2JG on 12 June 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Mar 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Sallyanne Vanson on 24 February 2010 |