APPROVED PERFORMANCE UK LTD

Company number 10729189 ·

Active

41 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-20 with updates · 5 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 5 pages View document
14 Aug 2023 Change of details for Mr Geoffrey Charles Wilson as a person with significant control on 2023-07-28 · 2 pages View document
14 Aug 2023 Director's details changed for Mr Geoffrey Charles Wilson on 2023-07-28 · 2 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Jul 2021 Resolutions · 2 pages View document
2 Jul 2021 Resolutions View document
28 Jun 2021 Change of share class name or designation · 2 pages View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Resolutions · 2 pages View document
28 Jun 2021 Statement of capital on 2021-06-11 · 4 pages View document
24 Jun 2021 Registration of charge 107291890001, created on 2021-06-11 · 40 pages View document
20 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
6 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
27 Sep 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
29 Jun 2018 PREVSHO FROM 30/04/2018 TO 31/08/2017 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILSON View document
1 Aug 2017 CESSATION OF LUKE YEOMANS AS A PSC View document
19 Jul 2017 DIRECTOR APPOINTED MR GEOFFREY CHARLES WILSON View document
18 Jul 2017 28/06/17 STATEMENT OF CAPITAL GBP 4000 View document
11 Jul 2017 ADOPT ARTICLES 28/06/2017 View document
19 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document