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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)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 150	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 150 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	CH01	Director's details changed for Ann-Marie Lucy Sayle on 1 April 2013	View PDF Director's details changed for Ann-Marie Lucy Sayle on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH03	Secretary's details changed for Ann-Marie Lucy Sayle on 1 April 2013	View PDF Secretary's details changed for Ann-Marie Lucy Sayle on 1 April 2013 - link opens in a new window - 1 page (1 page)
24 Mar 2014	CH01	Director's details changed for Mr Brian Andrew Sayle on 1 April 2013	View PDF Director's details changed for Mr Brian Andrew Sayle on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 150	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AP01	Appointment of Mr James Andrew Sayle as a director	View PDF Appointment of Mr James Andrew Sayle as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	CH01	Director's details changed for Brian Andrew Sayle on 1 February 2012	View PDF Director's details changed for Brian Andrew Sayle on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH03	Secretary's details changed for Ann-Marie Lucy Sayle on 1 February 2012	View PDF Secretary's details changed for Ann-Marie Lucy Sayle on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Ann-Marie Lucy Sayle on 1 January 2012	View PDF Director's details changed for Ann-Marie Lucy Sayle on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from 5 Park Bank Congleton Cheshire CW12 3DH on 22 February 2012	View PDF Registered office address changed from 5 Park Bank Congleton Cheshire CW12 3DH on 22 February 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Ann-Marie Lucy Sayle on 15 February 2010	View PDF Director's details changed for Ann-Marie Lucy Sayle on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	View PDF Previous accounting period extended from 28 February 2009 to 31 March 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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