M A PERFORMANCE SYSTEMS LTD

Company number 09372172 ·

Active

37 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
2 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Termination of appointment of Martin Smith as a secretary on 2024-10-18 · 1 page View document
17 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
6 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Dec 2023 Cessation of Alison Ducker as a person with significant control on 2023-12-08 · 1 page View document
9 Dec 2023 Change of details for Mr Martin Richard Ducker as a person with significant control on 2023-12-08 · 2 pages View document
3 Jul 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Termination of appointment of Alison Ducker as a director on 2021-11-16 · 1 page View document
20 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
2 Jan 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
6 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Mar 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
2 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document