ENGINEERING PERFORMANCE MANAGEMENT LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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26/06/2426 June 2024 Previous accounting period extended from 2023-09-30 to 2023-10-31

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-10-31

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27/11/2327 November 2023 Termination of appointment of William Fallon as a director on 2023-11-27

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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30/09/2330 September 2023 Certificate of change of name

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13/09/2313 September 2023 Confirmation statement made on 2023-09-02 with updates

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31/08/2331 August 2023 Change of details for Mr Shaun Alan Booler as a person with significant control on 2023-07-19

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31/08/2331 August 2023 Director's details changed for Mr William Fallon on 2023-08-31

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31/08/2331 August 2023 Director's details changed for Mr Shaun Alan Booler on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from 7 Glencross Place Blackpool FY4 5AD United Kingdom to 112/114 Whitegate Drive Blackpool Lancs FY3 9XH on 2023-07-19

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17/07/2317 July 2023 Notification of Shaun Alan Booler as a person with significant control on 2023-07-03

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17/07/2317 July 2023 Cessation of William Fallon as a person with significant control on 2023-07-03

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17/07/2317 July 2023 Appointment of Mr Shaun Alan Booler as a director on 2023-07-03

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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