HIGH PERFORMANCE SOFTWARE LIMITED
Company number 06126710 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 13 Jan 2026 | Registered office address changed from Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ to Unit 9 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 2026-01-13 · 1 page | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 23/02/2018 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 14/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 14 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 17 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | SUB-DIVISION 14/04/17 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 19/02/2014 | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 6 THE WESTERN CENTRE, WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM | View document |
| 13 Aug 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 14 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jun 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Apr 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM KINGS HOUSE 12-42 WOOD STREET 3RD FLOOR KINGSTON UPON THAMES SURREY KT1 1TG | View document |
| 26 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLETT / 01/10/2009 | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR ADRIAN MARK BASTOW LOGGED FORM | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED PETER JOHN GILLETT LOGGED FORM | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BASTOW | View document |
| 21 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR APPOINTED MR PETER JOHN GILLETT | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES KT1 4ER | View document |
| 2 May 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Apr 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 1 Apr 2007 | S366A DISP HOLDING AGM 21/03/07 | View document |
| 23 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |