PERFORMANCE ARTIFICIAL LIFT SYSTEMS LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-03-19 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Termination of appointment of Bruce Watson Birrell as a director on 2022-02-24

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01/04/221 April 2022 Cessation of Bruce Watson Birrell as a person with significant control on 2022-02-24

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01/04/221 April 2022 Registered office address changed from Unit 9 Comielaw Farm Pittenweem Anstruther Fife KY10 2RE Scotland to 2 Queens Terrace St. Andrews KY16 9QF on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Termination of appointment of John Charles Cairns as a director on 2021-11-29

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/10/2022 October 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5608850002

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22/10/2022 October 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5608850001

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22/10/2022 October 2020 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5608850003

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5608850003

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5608850001

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5608850002

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM WESTER COATES HOUSE UPPER LARGO LEVEN FIFE KY8 6JF UNITED KINGDOM

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01/09/201 September 2020 DIRECTOR APPOINTED MR MARK PATRICK ROBERTSON

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15/06/2015 June 2020 ARTICLES OF ASSOCIATION

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10/06/2010 June 2020 ADOPT ARTICLES 01/06/2020

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10/06/2010 June 2020 SUB-DIVISION 01/06/20

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10/06/2010 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 151.50

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PATRICK ROBERTSON

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11/05/2011 May 2020 DIRECTOR APPOINTED MR JOHN CHARLES CAIRNS

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11/05/2011 May 2020 COMPANY NAME CHANGED PERFORMANCE ARTIFICIAL LIFT SERVICES LTD CERTIFICATE ISSUED ON 11/05/20

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07/05/207 May 2020 DIRECTOR APPOINTED MR STUART ANDREW SPENCE

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCE INTERNATIONAL LLC

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE WATSON BIRRELL / 04/05/2020

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06/05/206 May 2020 ADOPT ARTICLES 04/05/2020

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06/05/206 May 2020 ARTICLES OF ASSOCIATION

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06/05/206 May 2020 04/05/20 STATEMENT OF CAPITAL GBP 150

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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20/03/1720 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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