PWC PERFORMANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 27/12/2427 December 2024 | Appointment of Simon David Hunt as a director on 2024-12-19 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 11/03/2411 March 2024 | Full accounts made up to 2023-06-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2213 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWC HOLDINGS (UK) LIMITED |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 20/12/1820 December 2018 | CESSATION OF PRICEWATERHOUSECOOPERS SERVICES LIMITED AS A PSC |
| 28/09/1828 September 2018 | TERMINATE SEC APPOINTMENT |
| 28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
| 01/08/181 August 2018 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WERRETT |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROOK |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
| 25/11/1525 November 2015 | SECRETARY APPOINTED SAMANTHA THOMPSON |
| 08/10/158 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WERRETT / 01/09/2014 |
| 14/10/1414 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CROOK / 01/09/2014 |
| 08/09/148 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 1 EMBANKMENT PLACE LONDON WC2N 6RQ |
| 06/12/136 December 2013 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 15/10/1315 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED KEITH TILSON |
| 07/06/137 June 2013 | SECRETARY APPOINTED ANNE-MARIE HURLEY |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM |
| 29/05/1329 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED VANTAGE PERFORMANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 02/10/122 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | S-DIV |
| 22/05/0922 May 2009 | ADOPT ARTICLES 03/11/2008 |
| 20/01/0920 January 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED STEVEN JOHN CROOK |
| 12/08/0812 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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