PERFORMANCE MONITORING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registration of charge 024501150002, created on 2025-01-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 24/12/2424 December 2024 | Appointment of Mark Philip Truby as a director on 2024-12-23 |
| 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 |
| 24/12/2424 December 2024 | Appointment of Mr Constantine Karayannis as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Termination of appointment of David George Arber as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Current accounting period shortened from 2025-08-31 to 2025-06-30 |
| 24/12/2424 December 2024 | Notification of Learnpro Group Limited as a person with significant control on 2024-12-23 |
| 24/12/2424 December 2024 | Cessation of David George Arber as a person with significant control on 2024-12-23 |
| 24/12/2424 December 2024 | Termination of appointment of Mathew Arber as a secretary on 2024-12-23 |
| 24/12/2424 December 2024 | Appointment of Mr Stuart Paul Layzell as a director on 2024-12-23 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Satisfaction of charge 1 in full |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 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 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-08-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 08/05/2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/12/1516 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 03/02/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 03/02/2014 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATHEW ARBER / 03/02/2014 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 19/12/2013 |
| 19/12/1319 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATHEW ARBER / 28/11/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATHEW ARBER / 02/01/2013 |
| 24/12/1224 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/01/1113 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ARBER / 04/05/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/02/071 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0715 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | |
| 31/12/9731 December 1997 | £ NC 100/50000 16/12/97 |
| 31/12/9731 December 1997 | NC INC ALREADY ADJUSTED 16/12/97 |
| 31/12/9731 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/12/9416 December 1994 | |
| 16/12/9416 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | |
| 26/06/9226 June 1992 | Accounts for a small company made up to 1991-08-31 |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/03/923 March 1992 | Accounts for a dormant company made up to 1990-08-31 |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 02/01/922 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/05/91 |
| 30/03/9030 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/03/9030 March 1990 | |
| 19/01/9019 January 1990 | |
| 19/01/9019 January 1990 | |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 06/12/896 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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