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ROSS PERFORMANCE MANAGEMENT LIMITED

Company number 08655655

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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)
18 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2025 AA Micro company accounts made up to 31 December 2023
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
06 Oct 2021 PSC04 Change of details for Mr Elliott Russell Ross as a person with significant control on 6 October 2021
20 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from 31 Edmonton Way Liphook Hampshire to 12 Beech Lane Grayshott Hindhead GU26 6LT on 14 April 2021
12 Apr 2021 AA Micro company accounts made up to 31 December 2020
18 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
04 Dec 2020 AA Micro company accounts made up to 31 December 2019
31 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
31 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
30 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
05 Apr 2017 AA Micro company accounts made up to 31 December 2016
28 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
23 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 April 2016
  • GBP 10
23 Apr 2016 AP03 Appointment of Mr Elliott Russell Ross as a secretary on 23 April 2016
23 Apr 2016 AP01 Appointment of Mrs Louise Diana Ross as a director on 22 April 2016