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PERFORMANCE MARKETING SERVICES LIMITED

Company number 06505908

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 DS01 Application to strike the company off the register
28 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
14 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
28 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Mar 2018 AD01 Registered office address changed from 26 Hemsby Way Newcastle Staffordshire ST5 4QX England to 9 the Duttons Fradswell Stafford ST18 0EY on 7 March 2018
06 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
06 Mar 2018 PSC04 Change of details for Mr James Andrew Sayle as a person with significant control on 6 March 2018
22 Jan 2018 TM01 Termination of appointment of Ann-Marie Lucy Sayle as a director on 21 January 2018
22 Jan 2018 TM01 Termination of appointment of Brian Andrew Sayle as a director on 21 January 2018
22 Jan 2018 TM02 Termination of appointment of Ann-Marie Lucy Sayle as a secretary on 21 January 2018
21 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Sep 2017 PSC04 Change of details for Mr James Andrew Sayle as a person with significant control on 27 March 2017
07 Sep 2017 PSC07 Cessation of Ann-Marie Lucy Sayle as a person with significant control on 27 March 2017
07 Sep 2017 PSC07 Cessation of Brian Andrew Sayle as a person with significant control on 27 March 2017
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150
07 Mar 2016 AD01 Registered office address changed from 28 Obelisk Way Congleton Cheshire CW12 4FY to 26 Hemsby Way Newcastle Staffordshire ST5 4QX on 7 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 150