ESSENTIAL PERFORMANCE CONSULTING LTD

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Company Documents

DateDescription
09/08/249 August 2024 Micro company accounts made up to 2024-06-01

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09/08/249 August 2024 Confirmation statement made on 2024-07-20 with no updates

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01/06/241 June 2024 Annual accounts for year ending 01 Jun 2024

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27/09/2327 September 2023 Micro company accounts made up to 2023-06-01

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22/08/2322 August 2023 Confirmation statement made on 2023-07-20 with no updates

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01/06/231 June 2023 Annual accounts for year ending 01 Jun 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-01

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01/06/221 June 2022 Annual accounts for year ending 01 Jun 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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01/06/211 June 2021 Annual accounts for year ending 01 Jun 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/20

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01/06/201 June 2020 Annual accounts for year ending 01 Jun 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/19

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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01/06/191 June 2019 Annual accounts for year ending 01 Jun 2019

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/18

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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01/06/181 June 2018 Annual accounts for year ending 01 Jun 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/17

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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01/06/171 June 2017 Annual accounts for year ending 01 Jun 2017

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 276A BELSWAINS LANE BELSWAINS LANE HEMEL HEMPSTEAD HP3 9XE ENGLAND

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08/10/168 October 2016 REGISTERED OFFICE CHANGED ON 08/10/2016 FROM WILLOWDENE WHELPLEY HILL CHESHAM BUCKINGHAMSHIRE HP5 3RL

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31/07/1631 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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16/06/1616 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/16

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01/06/161 June 2016 Annual accounts for year ending 01 Jun 2016

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28/11/1528 November 2015 01/06/15 TOTAL EXEMPTION FULL

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18/10/1518 October 2015 Annual return made up to 20 July 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts for year ending 01 Jun 2015

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22/03/1522 March 2015 Annual accounts small company total exemption made up to 1 June 2014

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20/09/1420 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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01/06/141 June 2014 Annual accounts for year ending 01 Jun 2014

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27/07/1327 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 1 June 2013

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01/06/131 June 2013 Annual accounts for year ending 01 Jun 2013

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21/02/1321 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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05/01/135 January 2013 Annual accounts small company total exemption made up to 1 June 2012

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09/08/129 August 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11

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01/08/121 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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01/08/121 August 2012 PREVSHO FROM 31/07/2012 TO 01/06/2012

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01/06/121 June 2012 Annual accounts for year ending 01 Jun 2012

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27/08/1127 August 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/09/102 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LEANNE MCGEARY / 20/07/2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA LEANNE MCGEARY / 20/07/2010

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20/07/0920 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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