HUDSON PERFORMANCE ENGINEERING LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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17/10/2417 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-07-31

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17/12/2117 December 2021 Change of details for Mrs Andrea Hudson as a person with significant control on 2021-12-16

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17/12/2117 December 2021 Change of details for Mr Stephen Royston Hudson as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Registered office address changed from Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ United Kingdom to 2 Down Close Portishead North Somerset BS20 8BX on 2021-12-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-15 with no updates

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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25/04/1925 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROYSTON HUDSON / 15/07/2018

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MRS ANDREA HUDSON / 19/07/2018

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROYSTON HUDSON / 19/07/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1531 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROYSTON HUDSON / 31/01/2010

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30/07/1030 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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17/07/0917 July 2009 DIRECTOR APPOINTED STEPHEN ROYSTON HUDSON

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN

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15/07/0915 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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