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PWC PERFORMANCE SOLUTIONS LIMITED

Company number 06670334

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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)
29 May 2013	AD01	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom on 29 May 2013	View PDF Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CERTNM	Company name changed vantage performance solutions LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-08	View PDF Company name changed vantage performance solutions LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-08 - link opens in a new window - 3 pages (3 pages)
23 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	363a	Return made up to 03/09/09; full list of members	View PDF Return made up to 03/09/09; full list of members - link opens in a new window - 10 pages (10 pages)
28 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
22 May 2009	88(2)	Ad 03/11/08\gbp si 99960@0.05=4998\gbp ic 2/5000\	View PDF Ad 03/11/08\gbp si 99960@0.05=4998\gbp ic 2/5000\ - link opens in a new window - 2 pages (2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub div 03/11/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub div 03/11/2008 - link opens in a new window - 14 pages (14 pages)
20 Jan 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Dec 2008	288a	Director appointed steven john crook	View PDF Director appointed steven john crook - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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