INTELLIGENT PERFORMANCE LIMITED
Company number 05224250 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Accounts for a small company made up to 2025-05-31 · 10 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 7 Aug 2025 | Termination of appointment of Stephen Michael Thompson as a director on 2025-02-28 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 13 Mar 2025 | Registered office address changed from Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN England to Global House 60B Queen Street Horsham West Sussex RH13 5AD on 2025-03-13 · 1 page | View document |
| 12 Mar 2025 | Appointment of Mr Carl Nigel Barnett as a director on 2025-02-28 · 2 pages | View document |
| 12 Mar 2025 | Termination of appointment of Stephen Michael Thompson as a secretary on 2025-02-28 · 1 page | View document |
| 12 Mar 2025 | Termination of appointment of Nicholas Richard Simmonds as a director on 2025-02-28 · 1 page | View document |
| 12 Mar 2025 | Cessation of Nicholas Richard Simmonds as a person with significant control on 2025-02-28 · 1 page | View document |
| 12 Mar 2025 | Cessation of Stephen Michael Thompson as a person with significant control on 2025-02-28 · 1 page | View document |
| 12 Mar 2025 | Notification of Global 4 Communications Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 12 Mar 2025 | Current accounting period shortened from 2025-09-30 to 2025-05-31 · 1 page | View document |
| 12 Mar 2025 | Appointment of Mr James Routledge as a director on 2025-02-28 · 2 pages | View document |
| 4 Mar 2025 | Registration of charge 052242500002, created on 2025-02-28 · 59 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 23 Jun 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 6 HERMITAGE ROAD WOKING SURREY GU21 8TB | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 21 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Nov 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMMONDS / 30/08/2013 | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 8 LLOYDS COURT MANOR ROYAL CRAWLEY W SUSSEX RH10 9QW | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMMONDS / 01/01/2010 | View document |
| 20 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 8 LLOYDS COURT MANOR ROYAL CRAWLEY W SUSSEX RH10 9RD | View document |
| 16 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED NICHOLAS RICHARD SIMMONDS | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GILES MONTGOMERY SWAN | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 53-55 GATWICK ROAD MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9RZ | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: THE OFFICE BUILDING GATWICK ROAD THE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9RZ | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2005 | DIVIDEND ALLOCATION 05/01/05 | View document |
| 17 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: OFFICE 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |