HIGH PERFORMANCE SOFTWARE LIMITED

Company number 06126710

Date	Type	Description	View / Download
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
27 Nov 2014	AD01	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ on 27 November 2014	(1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(3 pages)
25 Feb 2014	CH01	Director's details changed for Mr Peter John Gillett on 19 February 2014	(2 pages)
19 Feb 2014	AD01	Registered office address changed from Unit 6 the Western Centre, Western Road Bracknell Berkshire RG12 1RW United Kingdom on 19 February 2014	(1 page)
13 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
14 May 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Jun 2010	AD01	Registered office address changed from Kings House 12-42 Wood Street 3Rd Floor Kingston upon Thames Surrey KT1 1TG on 11 June 2010	(1 page)
26 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for Mr Peter John Gillett on 1 October 2009	(2 pages)
14 Aug 2009	288b	Appointment terminate, director adrian mark bastow logged form	(1 page)
14 Aug 2009	288a	Director appointed peter john gillett logged form	(1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
21 May 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
21 May 2009	288a	Director appointed mr peter john gillett	(1 page)
21 May 2009	288b	Appointment terminated director adrian bastow	(1 page)