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ROGERS PERFORMANCE MANAGEMENT LIMITED

Company number 06535749

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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 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
19 Mar 2024 PSC08 Notification of a person with significant control statement
19 Mar 2024 PSC07 Cessation of Susan Rogers as a person with significant control on 19 March 2024
19 Mar 2024 PSC07 Cessation of Paul Rogers as a person with significant control on 19 March 2024
19 Mar 2024 PSC07 Cessation of Peter Rogers as a person with significant control on 19 March 2024
19 Mar 2024 PSC07 Cessation of Lynsey Bailey as a person with significant control on 19 March 2024
02 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
04 Apr 2017 CH03 Secretary's details changed for Mrs Susan Rogers on 4 April 2017
04 Apr 2017 CH01 Director's details changed for Sir Peter Rogers on 4 April 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015