MD PERFORMANCE SOLUTIONS LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-09-21 with no updates

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31/10/2431 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/08/246 August 2024 Micro company accounts made up to 2023-09-30

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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11/12/2311 December 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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27/10/2227 October 2022 Confirmation statement made on 2022-09-21 with no updates

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

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Confirmation statement made on 2021-09-21 with updates

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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

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02/07/212 July 2021 Micro company accounts made up to 2020-09-30

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21/06/2121 June 2021 Registered office address changed from 8 May Street Newtown Luton LU1 3QY United Kingdom to Unit 2 Houghton Regis Trading Centre Houghton Regis Dunstable LU5 5QH on 2021-06-21

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

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/09/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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23/09/1823 September 2018 Annual accounts for year ending 23 Sep 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/10/1720 October 2017 CESSATION OF PETER VALAITIS AS A PSC

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN DOVIES

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27/07/1727 July 2017 DIRECTOR APPOINTED MR MICHAEL STEPHEN DOVIES

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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