SYSTEMS PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 08/11/248 November 2024 | Application to strike the company off the register |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 11/08/2311 August 2023 | Micro company accounts made up to 2023-03-31 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE EVANS / 17/05/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 58 SOUTH VIEW HOLTON LE CLAY NORTH EAST LINCOLNSHIRE DN36 5BW UNITED KINGDOM |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON EVANS / 17/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE EVANS / 17/05/2019 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM GLENINNES HOUSE 35 TETNEY LANE HOLTON LE CLAY LINCONSHIRE DN36 5AS |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON EVANS / 12/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE EVANS / 12/07/2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/05/162 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/05/143 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/05/125 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON EVANS / 18/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE EVANS / 18/04/2010 |
| 02/10/092 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH EVANS / 01/05/2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVANS / 01/05/2008 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: THE ROFFEY STATION ROAD NORTH THORESBY GRIMSBY LINCOLNSHIRE DN36 5QS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 9 BEECH GROVE HOLTON LE CLAY GRIMSBY NORTH EAST LINCOLNSHIRE DN36 5YL |
| 21/05/0321 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 22 THE WOLDS COTTINGHAM EAST YORKSHIRE HU16 5LF |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 04/09/014 September 2001 | COMPANY NAME CHANGED DEVONWELL CONTRACTING LTD CERTIFICATE ISSUED ON 04/09/01 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 18/04/0118 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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