THE PRO PERFORMANCE SERVICES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Current accounting period extended from 2023-09-28 to 2023-09-30 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Change of details for Mr Jonathan Rowley as a person with significant control on 2023-06-09 |
| 12/06/2312 June 2023 | Director's details changed for Mr Jonathan Rowley on 2023-06-09 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 07/12/227 December 2022 | Director's details changed for Mr Jonathan Rowley on 2022-12-06 |
| 07/12/227 December 2022 | Change of details for Mr Jonathan Rowley as a person with significant control on 2022-12-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 06/01/226 January 2022 | Director's details changed for Mr Jonathan Rowley on 2022-01-06 |
| 06/01/226 January 2022 | Change of details for Mr Jonathan Rowley as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/06/2118 June 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/06/2117 June 2021 | APPOINTMENT TERMINATED, DIRECTOR LUCIA CORTES |
| 11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROWLEY / 04/02/2021 |
| 11/02/2111 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLEY / 04/02/2021 |
| 11/02/2111 February 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND |
| 11/02/2111 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIA CORTES / 04/02/2021 |
| 23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIA CORTES / 06/01/2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | AQUISITION BY THE COMPANY OF THE ORDINARY SHARES OF £1.00 EACH HELD BY THE DIRECTOR OF THE COMPANY IS APPROVED 01/12/2018 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROWLEY / 30/11/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIA CORTES / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLEY / 02/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM WESLEY HOUSE, BULL HILL LEATHERHEAD SURREY KT22 7AH |
| 16/09/1716 September 2017 | DISS40 (DISS40(SOAD)) |
| 15/09/1715 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 09/03/169 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 29/06/1529 June 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 12/02/1512 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/06/1427 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA CORTES / 03/09/2013 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MRS LUCIA CORTES |
| 21/08/1321 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1321 January 2013 | SUB-DIVISION 14/12/12 |
| 21/01/1321 January 2013 | SUB DIV 09/12/2012 |
| 21/01/1321 January 2013 | SUB DIV 14/12/2012 |
| 21/01/1321 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1321 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY TRACY ROGERS |
| 24/09/1224 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 22/10/0922 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY THE B&W PARTNERSHIP LIMITED |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 54 HIGH ROAD, BYFLEET WEST BYFLEET SURREY KT14 7QL |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH |
| 26/01/0726 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP |
| 02/09/032 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED PRO-PERFORMANCE SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: UNIT 14 CHELSEA FIELDS 278 WESTERN ROAD MERTON LONDON SW19 2QA |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/03/9824 March 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FIRST GAZETTE |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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