PERFORMANCE SILICONE HOSES LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Micro company accounts made up to 2024-08-31

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15/10/2415 October 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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10/10/2310 October 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-08-31

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09/11/219 November 2021 Change of details for Mr Graham Derek Goode as a person with significant control on 2021-04-01

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09/11/219 November 2021 Confirmation statement made on 2021-09-13 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/12/176 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 03/07/2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DEREK GOODE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/07/1516 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/07/1231 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRD

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/07/111 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/07/0916 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/07/0818 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/07/0731 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 5 MONSELL DRIVE LEICESTER LE2 8PP

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21/12/0621 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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