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PERFORMANCE MANAGEMENT SYSTEMS LIMITED

Company number 07561392

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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)
25 Feb 2025	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)
10 Dec 2024	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)
27 Nov 2024	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 - 3 pages (3 pages)
14 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
14 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
13 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	PSC07	Cessation of Robert Mervyn Gibbon as a person with significant control on 1 January 2018	View PDF Cessation of Robert Mervyn Gibbon as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC07	Cessation of Karen Pryse Gibbon as a person with significant control on 1 January 2018	View PDF Cessation of Karen Pryse Gibbon as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC01	Notification of Victoria Louise Gibbon as a person with significant control on 1 January 2018	View PDF Notification of Victoria Louise Gibbon as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC01	Notification of Jonathan Paul Gibbon as a person with significant control on 1 January 2018	View PDF Notification of Jonathan Paul Gibbon as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD01	Registered office address changed from Windrush Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN to 11 the Oaks Billericay CM11 2RP on 5 January 2018	View PDF Registered office address changed from Windrush Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN to 11 the Oaks Billericay CM11 2RP on 5 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM01	Termination of appointment of Robert Mervyn Gibbon as a director on 31 December 2017	View PDF Termination of appointment of Robert Mervyn Gibbon as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM02	Termination of appointment of Robert Mervyn Gibbon as a secretary on 31 December 2017	View PDF Termination of appointment of Robert Mervyn Gibbon as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2017	AP01	Appointment of Mrs Victoria Louise Gibbon as a director on 1 December 2017	View PDF Appointment of Mrs Victoria Louise Gibbon as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2017	AP01	Appointment of Mr Jonathan Paul Gibbon as a director on 1 December 2017	View PDF Appointment of Mr Jonathan Paul Gibbon as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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