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BESPOKE PERFORMANCE MANAGEMENT LIMITED

Company number 04876374

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	PSC07	Cessation of Peter Gordon Anyan as a person with significant control on 23 May 2024	View PDF Cessation of Peter Gordon Anyan as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC04	Change of details for Mrs Julia Anyan as a person with significant control on 23 May 2024	View PDF Change of details for Mrs Julia Anyan as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2023	PSC04	Change of details for Mr Peter Gordon Anyan as a person with significant control on 1 September 2023	View PDF Change of details for Mr Peter Gordon Anyan as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Peter Gordon Anyan on 1 September 2023	View PDF Director's details changed for Mr Peter Gordon Anyan on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC04	Change of details for Mrs Julia Anyan as a person with significant control on 1 September 2023	View PDF Change of details for Mrs Julia Anyan as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mrs Julia Anyan on 1 September 2023	View PDF Director's details changed for Mrs Julia Anyan on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH03	Secretary's details changed for Mrs Julia Anyan on 1 September 2023	View PDF Secretary's details changed for Mrs Julia Anyan on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from 10 Hazel Heights Lodge Wood Ashford Kent TN25 4GF to Cedar Heights Barnes Lane Wellingore Lincolnshire LN5 0JB on 18 October 2023	View PDF Registered office address changed from 10 Hazel Heights Lodge Wood Ashford Kent TN25 4GF to Cedar Heights Barnes Lane Wellingore Lincolnshire LN5 0JB on 18 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	PSC07	Cessation of Peter Gordon Anyan as a person with significant control on 19 April 2023	View PDF Cessation of Peter Gordon Anyan as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 27 August 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 27 August 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)

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BESPOKE PERFORMANCE MANAGEMENT LIMITED

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