MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 19/03/2519 March 2025 | Appointment of Ms Caroline Simonne Lind as a director on 2025-02-01 |
| 19/03/2519 March 2025 | Director's details changed for Mr Carey James Dorman on 2025-01-15 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 16/06/2316 June 2023 | Appointment of Mr Paul Andrew Bray as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Termination of appointment of Michael Jerome Siegmund as a director on 2023-06-15 |
| 03/03/233 March 2023 | Appointment of Carey James Dorman as a director on 2023-02-15 |
| 03/03/233 March 2023 | Termination of appointment of Filippo Mercalli as a director on 2023-02-15 |
| 03/03/233 March 2023 | Appointment of John Edward Capps as a director on 2023-02-15 |
| 07/11/227 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 03/02/223 February 2022 | Director's details changed for Michael Jerome Siegmund on 2021-03-21 |
| 03/02/223 February 2022 | Director's details changed for Michael Jerome Siegmund on 2021-03-21 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED FILIPPO MERCALLI |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 14/03/1914 March 2019 | COMPANY NAME CHANGED ALENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/19 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / ALENT FINANCE LIMITED / 31/08/2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW ENGLAND |
| 15/08/1815 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 2 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/10/1627 October 2016 | SAIL ADDRESS CREATED |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED PAUL ANTONY ASHWORTH |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082422650001 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 08/02/168 February 2016 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO |
| 08/02/168 February 2016 | DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5RZ |
| 15/10/1515 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY |
| 12/06/1512 June 2015 | SECRETARY APPOINTED HELEN BARRETT-HAGUE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED HELEN BARRETT-HAGUE |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 29/09/1429 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/09/1429 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 29/09/1429 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON O'HARA / 01/10/2013 |
| 24/10/1324 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SECOND FILING FOR FORM AP01 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 10/07/1310 July 2013 | PREVSHO FROM 31/10/2013 TO 31/12/2012 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR NEIL RAISHBROOK |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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