CSR PERFORMANCE LIMITED
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Date | Description |
---|---|
30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
03/04/253 April 2025 | Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 2025-04-03 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
29/01/2429 January 2024 | Change of details for Clinical Systems Holdings Limited as a person with significant control on 2023-01-23 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Appointment of Mr Aaron Donald Talbot as a director on 2023-07-04 |
15/08/2315 August 2023 | Termination of appointment of Alan James Jephcote as a director on 2023-01-31 |
12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/07/1929 July 2019 | DIRECTOR APPOINTED MR ALAN JAMES JEPHCOTE |
15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 10/01/2019 |
21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID JAMES / 10/01/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/01/1629 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/02/155 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 19/09/2013 |
03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID JAMES / 19/09/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/02/1311 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/02/129 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/02/119 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
15/06/1015 June 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 22/01/2010 |
25/02/1025 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID JAMES / 22/01/2010 |
25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARDCASTLE BURTON / 22/01/2010 |
10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/02/0912 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE LETARGEZ |
18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR KATTY MANDIAU |
24/07/0824 July 2008 | COMPANY NAME CHANGED KITRY UK LIMITED CERTIFICATE ISSUED ON 24/07/08 |
30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0830 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
23/02/0723 February 2007 | SECRETARY RESIGNED |
23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
23/02/0723 February 2007 | DIRECTOR RESIGNED |
13/02/0713 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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