Companies House does not verify the accuracy of the information filed

Advanced company search

SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED

Company number 07495308

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 100	View PDF Statement of capital on 22 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2018	CAP-SS	Solvency Statement dated 07/11/18	View PDF Solvency Statement dated 07/11/18 - link opens in a new window - 1 page (1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ 07/11/2018	View PDF Resolutions RES13 ‐ 07/11/2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AP01	Appointment of Mr Christopher Sykes as a director on 20 January 2017	View PDF Appointment of Mr Christopher Sykes as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of James William Stander as a director on 20 January 2017	View PDF Termination of appointment of James William Stander as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 14 October 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PY to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 14 October 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 145,100	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 145,100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2014	CH01	Director's details changed for Mr James William Stander on 1 April 2014	View PDF Director's details changed for Mr James William Stander on 1 April 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?