PERFORMANCE SOLUTIONS MANAGEMENT LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-05

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11/07/2411 July 2024 Liquidators' statement of receipts and payments to 2024-06-05

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Statement of affairs

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14/06/2314 June 2023 Registered office address changed from 95 Mortimer Street 95 Mortimer Street Ground Floor London W1W 7GB England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2023-06-14

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Appointment of a voluntary liquidator

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 125 THETFORD ROAD NEW MALDEN SURREY KT3 5DS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/08/1531 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PARK / 01/08/2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/08/1318 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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06/08/126 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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