MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED
Company number 08242265 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Director's details changed for Ms Caroline Simonne Lind on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 19 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr Carey James Dorman on 2025-11-01 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of John Edward Capps as a director on 2025-11-01 · 1 page | View document |
| 4 Nov 2025 | Director's details changed for Ms Caroline Simonne Lind on 2025-11-01 · 2 pages | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 19 Mar 2025 | Appointment of Ms Caroline Simonne Lind as a director on 2025-02-01 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Carey James Dorman on 2025-01-15 · 2 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 5 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 16 Jun 2023 | Termination of appointment of Michael Jerome Siegmund as a director on 2023-06-15 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mr Paul Andrew Bray as a director on 2023-06-15 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Carey James Dorman as a director on 2023-02-15 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Filippo Mercalli as a director on 2023-02-15 · 1 page | View document |
| 3 Mar 2023 | Appointment of John Edward Capps as a director on 2023-02-15 · 2 pages | View document |
| 7 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 3 Feb 2022 | Director's details changed for Michael Jerome Siegmund on 2021-03-21 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Michael Jerome Siegmund on 2021-03-21 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED FILIPPO MERCALLI | View document |
| 14 Mar 2019 | COMPANY NAME CHANGED ALENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/19 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 7 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ALENT FINANCE LIMITED / 31/08/2018 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW ENGLAND | View document |
| 15 Aug 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS | View document |
| 23 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Dec 2017 | FIRST GAZETTE | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED PAUL ANTONY ASHWORTH | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082422650001 | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5RZ | View document |
| 15 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 22 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 22 Jun 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 22 Jun 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY | View document |
| 12 Jun 2015 | SECRETARY APPOINTED HELEN BARRETT-HAGUE | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED HELEN BARRETT-HAGUE | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA | View document |
| 10 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 29 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 29 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 29 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA | View document |
| 7 Nov 2013 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY | View document |
| 24 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON O'HARA / 01/10/2013 | View document |
| 24 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | SECOND FILING FOR FORM AP01 | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR NEIL RAISHBROOK | View document |
| 10 Jul 2013 | PREVSHO FROM 31/10/2013 TO 31/12/2012 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA | View document |
| 5 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |