THE PERFORMANCE SOLUTION (2004) LIMITED

05015599
18-20 CANTERBURY ROAD WHITSTABLE ENGLAND CT5 4EY

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2023 accounts Annual Accounts 7 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 accounts Annual Accounts 7 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jun 2021 accounts Annual Accounts 8 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Dec 2019 accounts Annual Accounts 5 Buy now
09 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2019 officers Change of particulars for director (Ms Flaminia Fazi) 2 Buy now
07 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 officers Change of particulars for director (Ms Flaminia Fazi) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Ms Flaminia Fazi) 2 Buy now
21 Dec 2018 accounts Annual Accounts 5 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Sally Anne Vanson) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Allan George Parker) 1 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Allan George Parker) 1 Buy now
09 Apr 2018 officers Appointment of director (Ms Flaminia Fazi) 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 5 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2016 accounts Annual Accounts 7 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 officers Change of particulars for director (Dr Sally Anne Vanson) 2 Buy now
15 Jan 2016 officers Change of particulars for director (Dr Allan George Parker) 2 Buy now
15 Jan 2016 officers Change of particulars for secretary (Dr Allan George Parker) 1 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
28 Oct 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
06 Dec 2011 accounts Annual Accounts 6 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Sallyanne Vanson) 2 Buy now
30 Dec 2009 accounts Annual Accounts 5 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG 1 Buy now
16 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 5 Buy now
18 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
14 Jan 2008 accounts Annual Accounts 5 Buy now
13 Dec 2007 officers Director's particulars changed 1 Buy now
13 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jan 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
06 Dec 2006 accounts Annual Accounts 4 Buy now
11 Jan 2006 annual-return Return made up to 14/01/06; full list of members 3 Buy now
18 Nov 2005 accounts Annual Accounts 4 Buy now
19 Aug 2005 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
25 Feb 2005 officers Director resigned 1 Buy now
17 Jan 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
19 Oct 2004 capital Ad 30/07/04--------- £ si 19@1=19 £ ic 100/119 2 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
07 Apr 2004 capital Ad 31/03/04--------- £ si 30@1=30 £ ic 70/100 2 Buy now
07 Apr 2004 capital Ad 26/03/04--------- £ si 69@1=69 £ ic 1/70 2 Buy now
10 Feb 2004 officers New secretary appointed 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
21 Jan 2004 officers Secretary resigned 1 Buy now
21 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 incorporation Incorporation Company 9 Buy now