PERFORMANCE SOLUTIONS LIMITED
Company number 04389247 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 4 May 2024 | Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 3 Apr 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Mar 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 24 Aug 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 20 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH ENGLAND | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O NABARRO 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH ENGLAND | View document |
| 30 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE MOORE | View document |
| 30 May 2013 | 23/07/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ UNITED KINGDOM | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR MATTHEW THOMBS | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE SAMANTHA MOORE / 07/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIMON EDWARD TIMSON / 07/03/2010 | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ UNITED KINGDOM | View document |
| 11 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 3 THE SHIRES WATFORD HERTS. WD25 0JL UNITED KINGDOM | View document |
| 31 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRSTIE MOORE / 01/03/2008 | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 4 PAINES LANE PINNER MIDDLESEX HA5 3DQ | View document |
| 31 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 4 PAINES LANE PINNER MIDDLESEX HA5 3DQ | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 6 BERWICK HOUSE BERWICK ST. LEONARD WILTSHIRE SP3 5SN | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | COMPANY NAME CHANGED OPTIMUM CHALLENGE LIMITED CERTIFICATE ISSUED ON 13/05/02 | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |