PERFORMANCE TUNING SYSTEMS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-03 with updates

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27/09/2327 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-03 with updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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11/01/1211 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH KEIR / 05/01/2010

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05/01/105 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/03/099 March 2009 ADOPT MEM AND ARTS 23/01/2009

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15/01/0915 January 2009 APPOINTMENT TERMINATE, SECRETARY NICOLA DOROTHY KEIR LOGGED FORM

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12/01/0912 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY NICOLA KEIR

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 32 BON ACCORD TERRACE ABERDEEN AB11 6DU

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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29/01/0729 January 2007 COMPANY NAME CHANGED FLIPMARKER LIMITED CERTIFICATE ISSUED ON 29/01/07

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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26/01/0726 January 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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