PERFORMANCE GOVERNANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Director's details changed for Mr Jakub Pikielny on 2023-05-30

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02/06/252 June 2025 Change of details for Mr Jakub Pikielny as a person with significant control on 2023-05-30

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17/03/2517 March 2025 Certificate of change of name

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23/02/2523 February 2025 Confirmation statement made on 2025-02-09 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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11/02/2311 February 2023 Confirmation statement made on 2023-02-09 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/02/2212 February 2022 Confirmation statement made on 2022-02-09 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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18/10/1918 October 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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21/11/1821 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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27/11/1727 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/02/1610 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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15/02/1215 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKUB PIKIELNY / 03/03/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 SECRETARY APPOINTED PIOTR PIKIELNY

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07/03/087 March 2008 DIRECTOR APPOINTED JAKUB PIKIELNY

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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