PERFORMANCE SOLUTIONS (RETAIL) LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with no updates

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

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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20/02/2320 February 2023 Registered office address changed from 99 Princess Road East Leicester LE1 7LF to 75 Willow Road Barrow upon Soar Loughborough LE12 8GP on 2023-02-20

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-12 with no updates

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

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/08/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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10/11/0610 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03

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28/11/0328 November 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02

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26/09/0226 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01

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01/11/011 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00

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20/09/0120 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/08/99

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14/11/0014 November 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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30/09/9830 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/10/978 October 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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25/11/9625 November 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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14/09/9514 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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