CONSTRUCTION PERFORMANCE SOLUTIONS LIMITED

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DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-22 with updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-06-22 with updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Secretary's details changed for Mr James Bernard Mitchell on 2021-07-26

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26/07/2126 July 2021 Change of details for Mr James Bernard Mitchell as a person with significant control on 2020-09-25

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26/07/2126 July 2021 Registered office address changed from 14a Woodbridge Road East Ipswich Suffolk IP4 5PA United Kingdom to 14 Woodbridge Road East Ipswich Suffolk IP4 5PA on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr James Bernard Mitchell on 2020-07-26

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26/07/2126 July 2021 Director's details changed for Mrs Heather Elizabeth Mitchell on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr James Bernard Mitchell on 2020-09-25

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26/07/2126 July 2021 Confirmation statement made on 2021-06-22 with updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 29/04/2020

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11/09/2011 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 11/09/2020

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MITCHELL / 29/04/2020

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 11/09/2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 01/08/2018

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BODHAMS FARM HEMYOCK CULLOMPTON DEVON EX15 3QS ENGLAND

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 29/04/2020

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ELIZABETH MITCHELL

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 105B HIGH STREET HONITON DEVON EX14 1PE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 22/06/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MITCHELL / 22/06/2018

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05/07/185 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 22/06/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BERNARD MITCHELL

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/06/1627 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/06/1327 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/06/1127 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MITCHELL / 22/06/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/06/0923 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/07/074 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07

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10/08/0610 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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10/07/0610 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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