PERFORMANCE MONITORING SYSTEMS LIMITED

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Company Documents

Date	Description
04/02/254 February 2025	Registration of charge 024501150002, created on 2025-01-31 View Document
20/01/2520 January 2025	Confirmation statement made on 2024-12-06 with no updates View Document
02/01/252 January 2025	Resolutions View Document
02/01/252 January 2025	Memorandum and Articles of Association View Document
24/12/2424 December 2024	Appointment of Mark Philip Truby as a director on 2024-12-23 View Document
24/12/2424 December 2024	Registered office address changed from C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom to 6 Warwick Street London W1B 5LX on 2024-12-24 View Document
24/12/2424 December 2024	Appointment of Mr Constantine Karayannis as a director on 2024-12-23 View Document
24/12/2424 December 2024	Termination of appointment of David George Arber as a director on 2024-12-23 View Document
24/12/2424 December 2024	Current accounting period shortened from 2025-08-31 to 2025-06-30 View Document
24/12/2424 December 2024	Notification of Learnpro Group Limited as a person with significant control on 2024-12-23 View Document
24/12/2424 December 2024	Cessation of David George Arber as a person with significant control on 2024-12-23 View Document
24/12/2424 December 2024	Termination of appointment of Mathew Arber as a secretary on 2024-12-23 View Document
24/12/2424 December 2024	Appointment of Mr Stuart Paul Layzell as a director on 2024-12-23 View Document
10/12/2410 December 2024	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
31/05/2431 May 2024	Satisfaction of charge 1 in full View Document
31/05/2431 May 2024	Micro company accounts made up to 2023-08-31 View Document
15/12/2315 December 2023	Confirmation statement made on 2023-12-06 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
26/07/2326 July 2023	Registered office address changed from 52 Coventry Street Southam Warks CV47 0EP to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 2023-07-26 View Document
21/12/2221 December 2022	Micro company accounts made up to 2022-08-31 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
10/12/2110 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
05/02/215 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
11/01/2111 January 2021	CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
22/11/1922 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
07/12/187 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
24/11/1724 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
08/05/178 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 08/05/2017 View Document
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
16/12/1516 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
06/01/156 January 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
12/12/1412 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
03/02/143 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 03/02/2014 View Document
03/02/143 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 03/02/2014 View Document
03/02/143 February 2014	SECRETARY'S CHANGE OF PARTICULARS / MATHEW ARBER / 03/02/2014 View Document
19/12/1319 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 19/12/2013 View Document
19/12/1319 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
28/11/1328 November 2013	SECRETARY'S CHANGE OF PARTICULARS / MATHEW ARBER / 28/11/2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
16/05/1316 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
02/01/132 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MATHEW ARBER / 02/01/2013 View Document
24/12/1224 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
19/12/1119 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
15/11/1115 November 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
14/01/1114 January 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
13/01/1113 January 2011	Annual return made up to 6 December 2010 with full list of shareholders View Document
04/05/104 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 04/05/2010 View Document

08/01/108 January 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
14/12/0914 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
07/01/097 January 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
12/12/0812 December 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
01/02/071 February 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/01/0715 January 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
23/11/0623 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
20/02/0620 February 2006	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
14/02/0614 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
22/12/0422 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
26/11/0426 November 2004	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
07/11/037 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
13/12/0213 December 2002	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View Document
30/11/0230 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
15/01/0215 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
14/12/0114 December 2001	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View Document
10/05/0110 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View Document
07/06/007 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
05/12/995 December 1999	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View Document
14/05/9914 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
11/12/9811 December 1998	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View Document
27/04/9827 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
06/01/986 January 1998	NEW SECRETARY APPOINTED View Document
06/01/986 January 1998	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View Document
06/01/986 January 1998	View Document
31/12/9731 December 1997	£ NC 100/50000 16/12/97 View Document
31/12/9731 December 1997	NC INC ALREADY ADJUSTED 16/12/97 View Document
31/12/9731 December 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/10/9722 October 1997	SECRETARY RESIGNED View Document
23/12/9623 December 1996	RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View Document
06/12/966 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
09/05/969 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
08/12/958 December 1995	RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View Document
22/06/9522 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/956 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
16/12/9416 December 1994	View Document
16/12/9416 December 1994	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View Document
28/06/9428 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
15/12/9315 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/12/9315 December 1993	View Document
15/12/9315 December 1993	RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS View Document
30/06/9330 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
09/12/929 December 1992	View Document
09/12/929 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
09/12/929 December 1992	RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS View Document
27/11/9227 November 1992	View Document
26/06/9226 June 1992	Accounts for a small company made up to 1991-08-31 View Document
26/06/9226 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
03/03/923 March 1992	Accounts for a dormant company made up to 1990-08-31 View Document
03/03/923 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 View Document
02/01/922 January 1992	RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS View Document
26/06/9126 June 1991	EXEMPTION FROM APPOINTING AUDITORS 15/05/91 View Document
30/03/9030 March 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
30/03/9030 March 1990	View Document
19/01/9019 January 1990	View Document
19/01/9019 January 1990	View Document
19/01/9019 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/9019 January 1990	REGISTERED OFFICE CHANGED ON 19/01/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View Document
06/12/896 December 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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