COLLINS PERFORMANCE ENGINEERING LIMITED
Company number 04058771 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 31 Jul 2026 | Secretary's details changed for Mr John Martin Collins on 2026-07-29 · 1 page | View document |
| 30 Jul 2026 | Director's details changed for Mr John Martin Collins on 2026-07-29 · 2 pages | View document |
| 30 Jul 2026 | Director's details changed for Mrs Susan Anne Collins on 2026-07-29 · 2 pages | View document |
| 30 Jul 2026 | Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Parl Stoke-on-Trent Staffordshire ST4 6SR England to Unit 6 Newman Close Greenfields Industrial Estate Congleton Cheshire CW12 4TR on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Change of details for Sue's Holdings Limited as a person with significant control on 2026-07-29 · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-03-30 · 10 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 15 Aug 2025 | Change of details for Sue's Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 10 pages | View document |
| 23 Aug 2024 | Director's details changed for Mrs Susan Anne Collins on 2024-08-20 · 2 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr John Martin Collins on 2024-08-20 · 2 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 23 Aug 2024 | Secretary's details changed for Mr John Martin Collins on 2024-08-20 · 1 page | View document |
| 15 Aug 2024 | Secretary's details changed for Mr John Martin Collins on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Director's details changed for Mr John Martin Collins on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Mrs Susan Anne Collins on 2024-08-14 · 2 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 10 pages | View document |
| 29 Aug 2023 | Appointment of Mr John Martin Collins as a secretary on 2023-08-22 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Frances Joan Surtees as a secretary on 2023-08-22 · 1 page | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-30 · 10 pages | View document |
| 14 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 15 Sep 2020 | PSC'S CHANGE OF PARTICULARS / SUE'S HOLDINGS LIMITED / 16/09/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 26 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 28 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | COMPANY NAME CHANGED GRINDCO 312 LIMITED CERTIFICATE ISSUED ON 05/10/00 | View document |
| 29 Sep 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET | View document |
| 23 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |