HUMAN PERFORMANCE ENGINEERING LIMITED

Company number 06429553 ·

Active

64 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
22 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 DISS40 (DISS40(SOAD)) View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 10 BARLEY MOW PASSAGE LONDON W4 4PH UNITED KINGDOM View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
12 Nov 2019 FIRST GAZETTE View document
28 May 2019 31/03/18 TOTAL EXEMPTION FULL View document
1 May 2019 DISS40 (DISS40(SOAD)) View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 FIRST GAZETTE View document
16 Jan 2019 DISS REQUEST WITHDRAWN View document
18 Dec 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Dec 2018 APPLICATION FOR STRIKING-OFF View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 24A GROSVENOR ROAD CHISWICK LONDON W4 4EG View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064295530002 View document
21 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2011 SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 View document
17 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
6 Jun 2011 24/05/11 STATEMENT OF CAPITAL GBP 204 View document
6 Jun 2011 VARYING SHARE RIGHTS AND NAMES View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
23 Nov 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Nov 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARRIS / 18/11/2009 · 2 pages View document
18 Nov 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
22 Apr 2008 COMPANY NAME CHANGED HUMAN ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 22/04/08 View document
27 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 SECRETARY RESIGNED View document
16 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document