ADVANCE PERFORMANCE CONSULTING LTD
Company number 05698707 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 2 May 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 5 pages | View document |
| 10 Feb 2022 | Secretary's details changed for Mr John Purchese on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Director's details changed for Mr Alan Ian Mcinroy on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Ann Purchese on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Ann Purchese on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Alan Ian Mcinroy on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Registered office address changed from 8 Farm Park Cranbrook Exeter Devon EX5 7AQ England to 31 Lipscomb Avenue Exmouth Devon EX8 2FL on 2022-02-10 · 1 page | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR ALAN IAN MCINROY | View document |
| 10 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 102 | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM HEATHERFIELD HOUSE UPTON BISHOP ROSS-ON-WYE HEREFORDSHIRE HR9 7QP ENGLAND | View document |
| 15 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PURCHESE / 12/10/2012 | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PURCHESE / 12/10/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | SECRETARY APPOINTED MR JOHN PURCHESE | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH PURCHESE | View document |
| 9 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BOWLAND HOUSE, WEST STREET ALRESFORD HAMPSHIRE SO24 9AT | View document |
| 16 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PURCHESE / 08/02/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | S80A AUTH TO ALLOT SEC 06/02/06 | View document |
| 27 Feb 2006 | S252 DISP LAYING ACC 06/02/06 | View document |
| 27 Feb 2006 | S366A DISP HOLDING AGM 06/02/06 | View document |
| 27 Feb 2006 | S386 DISP APP AUDS 06/02/06 | View document |
| 27 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 6 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |