HIGH PERFORMANCE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 23/02/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 14/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | SAIL ADDRESS CREATED |
| 14/11/1714 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 17/10/1717 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | SUB-DIVISION 14/04/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/03/154 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 19/02/2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 6 THE WESTERN CENTRE, WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 13/08/1313 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 14/05/1314 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 22/06/1222 June 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM KINGS HOUSE 12-42 WOOD STREET 3RD FLOOR KINGSTON UPON THAMES SURREY KT1 1TG |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED PETER JOHN GILLETT LOGGED FORM |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ADRIAN MARK BASTOW LOGGED FORM |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR PETER JOHN GILLETT |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BASTOW |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES KT1 4ER |
| 02/05/082 May 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0717 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 01/04/071 April 2007 | S366A DISP HOLDING AGM 21/03/07 |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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