CONSTRUCTION PERFORMANCE SOLUTIONS LIMITED

Company number 05855191 ·

Active

79 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-06-22 with updates · 4 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-06-22 with updates · 4 pages View document
26 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-06-22 with updates · 4 pages View document
30 Mar 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Change of details for Mr James Bernard Mitchell as a person with significant control on 2020-09-25 · 2 pages View document
26 Jul 2021 Registered office address changed from 14a Woodbridge Road East Ipswich Suffolk IP4 5PA United Kingdom to 14 Woodbridge Road East Ipswich Suffolk IP4 5PA on 2021-07-26 · 1 page View document
26 Jul 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
26 Jul 2021 Secretary's details changed for Mr James Bernard Mitchell on 2021-07-26 · 1 page View document
26 Jul 2021 Director's details changed for Mr James Bernard Mitchell on 2020-09-25 · 2 pages View document
26 Jul 2021 Director's details changed for Mrs Heather Elizabeth Mitchell on 2021-07-26 · 2 pages View document
26 Jul 2021 Director's details changed for Mr James Bernard Mitchell on 2020-07-26 · 2 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
14 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 29/04/2020 View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View document
11 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MITCHELL / 29/04/2020 View document
11 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 11/09/2020 View document
11 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 11/09/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
20 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
29 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 01/08/2018 View document
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BODHAMS FARM HEMYOCK CULLOMPTON DEVON EX15 3QS ENGLAND View document
29 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 29/04/2020 View document
29 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ELIZABETH MITCHELL View document
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 105B HIGH STREET HONITON DEVON EX14 1PE View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
26 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 22/06/2018 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
5 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BERNARD MITCHELL / 22/06/2018 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MITCHELL / 22/06/2018 View document
25 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BERNARD MITCHELL View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
6 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
27 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MITCHELL / 22/06/2010 View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
26 Jun 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
21 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 DIRECTOR RESIGNED View document
10 Jul 2006 SECRETARY RESIGNED View document
10 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
10 Jul 2006 DIRECTOR RESIGNED View document
22 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document