PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Termination of appointment of Mark Vaux as a director on 2025-05-22

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07/04/257 April 2025 Confirmation statement made on 2025-03-26 with no updates

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07/08/247 August 2024 Change of details for Mr Michael Maddock as a person with significant control on 2024-08-07

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07/08/247 August 2024 Change of details for Mr Daniel Fleetcroft as a person with significant control on 2024-08-07

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07/08/247 August 2024 Director's details changed for Mr Mark Vaux on 2024-08-07

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10/04/2410 April 2024 Confirmation statement made on 2024-03-26 with 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 Resolutions

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02/10/232 October 2023 Particulars of variation of rights attached to shares

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02/10/232 October 2023 Change of share class name or designation

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-25

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25/09/2325 September 2023 Appointment of Mr Mark Vaux as a director on 2023-09-25

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-26 with no updates

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

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-26 with no updates

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

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

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11/06/2011 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FLEETCROFT / 31/07/2013

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MADDOCK / 05/08/2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MADDOCK / 26/03/2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/05/127 May 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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16/02/1216 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MADDOX / 21/02/2011

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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