PERFORMANCE MANAGEMENT SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
27/11/2427 November 2024 | Application to strike the company off the register |
14/01/2414 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
14/01/2314 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE GIBBON |
05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM WINDRUSH WAWENSMERE ROAD WOOTTON WAWEN HENLEY-IN-ARDEN WARWICKSHIRE B95 6BN |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL GIBBON |
05/01/185 January 2018 | CESSATION OF ROBERT MERVYN GIBBON AS A PSC |
05/01/185 January 2018 | CESSATION OF KAREN PRYSE GIBBON AS A PSC |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBON |
04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GIBBON |
02/12/172 December 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL GIBBON |
02/12/172 December 2017 | DIRECTOR APPOINTED MRS VICTORIA LOUISE GIBBON |
29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
04/06/154 June 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
15/03/1415 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/04/138 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/04/128 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
11/03/1111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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