MANAGEMENT PERFORMANCE SOLUTIONS LIMITED
Company number 03728637 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 4 pages | View document |
| 7 Jun 2024 | 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 |
| 19 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 4 pages | View document |
| 3 Jul 2023 | Director's details changed for Dr Tony Miller on 2023-06-13 · 2 pages | View document |
| 3 Jul 2023 | Registered office address changed from Office 4, Sudbury Stables Sudbury Road Downham Essex CM11 1LB to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Change of details for Dr Tony Miller as a person with significant control on 2023-06-13 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-09 with updates · 5 pages | View document |
| 3 Dec 2021 | Change of details for Dr Tony Miller as a person with significant control on 2021-12-03 · 2 pages | View document |
| 28 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | View document |
| 25 Mar 2021 | PSC'S CHANGE OF PARTICULARS / DR TONY MILLER / 09/03/2021 | View document |
| 24 Mar 2021 | PSC'S CHANGE OF PARTICULARS / DR TONY MILLER / 17/03/2020 | View document |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY MILLER / 09/03/2021 | View document |
| 23 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY JANINA MILLER | View document |
| 10 Mar 2021 | PSC'S CHANGE OF PARTICULARS / DR TONY MILLER / 17/03/2020 | View document |
| 9 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY MILLER / 17/03/2020 | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DR TONY MILLER / 14/07/2020 | View document |
| 14 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MILLER / 14/05/2018 | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / DR TONY MILLER / 14/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 20 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MILLER / 07/06/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 39 CASTLE STREET LEICESTER LE1 5WN | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · 39 CASTLE STREET · LEICESTER · LE1 5WN | View document |
| 12 Jul 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 |
| 26 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MILLER / 09/03/2010 · 2 pages | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLER / 09/03/2009 | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 1 WEST WALK LEICESTER LE1 7NGER | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1999 | SECRETARY RESIGNED | View document |
| 18 Mar 1999 | DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 9 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |