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KEY PERFORMANCE INTERNATIONAL RECRUITMENT LIMITED

Company number 09942033

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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 Mar 2024 CH01 Director's details changed for Mr Matthew Charles Heslam on 18 March 2024
18 Mar 2024 PSC04 Change of details for Mr Matthew Charles Heslam as a person with significant control on 18 March 2024
15 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 200
06 Nov 2023 AP01 Appointment of Mr Gary Philip Sheridan as a director on 6 November 2023
23 Oct 2023 AD01 Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom to 11 Church Road Bexleyheath DA7 4DD on 23 October 2023
16 May 2023 AA01 Previous accounting period extended from 31 January 2023 to 30 April 2023
07 Mar 2023 MR01 Registration of charge 099420330003, created on 2 March 2023
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 PSC04 Change of details for Mr Matthew Charles Heslam as a person with significant control on 7 February 2023
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2023 CH01 Director's details changed for Mr Matthew Charles Heslam on 3 February 2023
03 Feb 2023 PSC04 Change of details for Mr Matthew Charles Heslam as a person with significant control on 3 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Matthew Charles Heslam on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from The Annexe 7 Moorfield Newton Longville Milton Keynes Buckinghamshire MK17 0BN United Kingdom to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 3 February 2023
03 Feb 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 Feb 2022 MR04 Satisfaction of charge 099420330002 in full
23 Dec 2021 MR01 Registration of charge 099420330002, created on 23 December 2021
14 Nov 2021 PSC07 Cessation of Jamie Phillipson as a person with significant control on 14 November 2021
14 Nov 2021 TM01 Termination of appointment of Jaimie Phillipson as a director on 14 November 2021
14 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates