PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1811 May 2018 | APPLICATION FOR STRIKING-OFF |
| 20/02/1820 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 11/03/1611 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NEIL MACFARLANE / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY HELEN AKERMAN |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 ORCHARD HOUSE CRAWBOROUGH CHARLBURY OXFORDSHIRE OX7 3TX |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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