KEY PERFORMANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-03 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-04-05

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BORK / 17/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD BRUCE BORK / 17/01/2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BORK / 17/01/2019

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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21/10/1621 October 2016 23/06/16 STATEMENT OF CAPITAL GBP 30

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/02/163 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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08/01/148 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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03/04/133 April 2013 CURREXT FROM 31/01/2014 TO 05/04/2014

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/01/123 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/01/114 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BORK / 04/01/2010

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04/01/104 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/01/092 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/01/082 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 SECRETARY RESIGNED

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21/01/0721 January 2007 NEW SECRETARY APPOINTED

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21/01/0721 January 2007 REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 66 CREWE ROAD NANTWICH CHESHIRE CW5 6JD

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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