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CONGRUENT PERFORMANCE LIMITED

Company number 05271637

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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)
11 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
28 Oct 2023 PSC04 Change of details for Mrs Nicola Clare Lecky-Thompson as a person with significant control on 27 October 2023
28 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
04 May 2023 PSC01 Notification of Neil Lecky-Thompson as a person with significant control on 1 May 2023
04 May 2023 PSC07 Cessation of Maximilian Lecky-Thompson as a person with significant control on 1 May 2023
04 May 2023 PSC01 Notification of Maximilian Lecky-Thompson as a person with significant control on 5 December 2022
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 100
31 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
09 Nov 2021 PSC07 Cessation of Neil Lecky-Thompson as a person with significant control on 27 April 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
10 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
08 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
08 Nov 2019 TM02 Termination of appointment of Celia Anne Knight as a secretary on 1 November 2019
11 Apr 2019 AA Micro company accounts made up to 31 August 2018
14 Feb 2019 AD01 Registered office address changed from C/O Aghs 14 Progress Business Centre Whittle Parkway Slough SL1 6DQ to 33 Lockstile Way Goring Reading Oxfordshire RG8 0AL on 14 February 2019
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
17 May 2018 AA Micro company accounts made up to 31 August 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015