EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/2019 March 2020 | APPLICATION FOR STRIKING-OFF |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 11/12/1911 December 2019 | PREVSHO FROM 31/03/2020 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRIFFITHS |
| 26/07/1726 July 2017 | CESSATION OF GRAND DANOISE HOLDINGS LIMITED AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MISS THEA EMILY WYN GRIFFITHS |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | COMPANY NAME CHANGED SILVERMINUTE LTD CERTIFICATE ISSUED ON 11/12/15 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAREN MARTIN |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR PETER GRIFFITHS |
| 24/02/1524 February 2015 | 13/02/15 NO CHANGES |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | 13/02/14 NO CHANGES |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNETTE ASHBOLT |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR DAREN MARTIN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY ASHBOLT / 13/02/2011 |
| 15/03/1115 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE ASHBOLT / 13/02/2011 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS; AMEND |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME MCKELLAR |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 38 MOUNTNESSING ROAD BILLERICAY ESSEX CM12 9EU |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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