PERFORMANCE SOLUTIONS MANAGEMENT LIMITED
Company number 08169490
- Company Overview for PERFORMANCE SOLUTIONS MANAGEMENT LIMITED (08169490)
- Filing history for PERFORMANCE SOLUTIONS MANAGEMENT LIMITED (08169490)
- People for PERFORMANCE SOLUTIONS MANAGEMENT LIMITED (08169490)
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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) |
|---|---|---|---|
| 14 Jun 2023 | AD01 | Registered office address changed from 95 Mortimer Street 95 Mortimer Street Ground Floor London W1W 7GB England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 June 2023 | |
| 14 Jun 2023 | LIQ02 | Statement of affairs | |
| 14 Jun 2023 | 600 | Appointment of a voluntary liquidator | |
| 14 Jun 2023 | RESOLUTIONS |
Resolutions
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| 17 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
| 31 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
| 28 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 27 Aug 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
| 24 Mar 2020 | AD01 | Registered office address changed from 125 Thetford Road New Malden Surrey KT3 5DS to 95 Mortimer Street 95 Mortimer Street Ground Floor London W1W 7GB on 24 March 2020 | |
| 17 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
| 31 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 26 Sep 2018 | CS01 | Confirmation statement made on 6 August 2018 with no updates | |
| 31 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 22 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
| 23 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 19 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 31 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
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| 31 Aug 2015 | CH01 | Director's details changed for Mr Michael James Park on 1 August 2015 | |
| 08 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 06 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 18 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-18
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