PERFORMANCE GOVERNANCE SOLUTIONS LIMITED
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Date | Description |
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03/06/253 June 2025 | Director's details changed for Mr Jakub Pikielny on 2023-05-30 |
02/06/252 June 2025 | Change of details for Mr Jakub Pikielny as a person with significant control on 2023-05-30 |
17/03/2517 March 2025 | Certificate of change of name |
23/02/2523 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
13/11/2413 November 2024 | Micro company accounts made up to 2024-02-28 |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
11/02/2311 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
12/12/2212 December 2022 | Micro company accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
12/02/2212 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
26/11/2126 November 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
18/10/1918 October 2019 | 28/02/19 UNAUDITED ABRIDGED |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
21/11/1821 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
27/11/1727 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
10/02/1610 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
06/11/146 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
21/10/1121 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
03/03/103 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKUB PIKIELNY / 03/03/2010 |
11/12/0911 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
07/03/087 March 2008 | SECRETARY APPOINTED PIOTR PIKIELNY |
07/03/087 March 2008 | DIRECTOR APPOINTED JAKUB PIKIELNY |
04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
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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