PREMIER PERFORMANCE SOLUTIONS LTD.

Company number SC278861 ·

Active

61 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
24 Mar 2025 Register inspection address has been changed to 3 Willow Drive Milton of Campsie Glasgow G66 8DY · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Micro company accounts made up to 2024-01-31 · 3 pages View document
29 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Nov 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
27 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-25 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Oct 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM C/O GRIFFITHS WILCOCK & CO 24 SANDYFORD PLACE GLASGOW G3 7NG View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
13 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Apr 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Mar 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA SCOBIE / 18/01/2014 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER SCOBIE / 18/01/2014 View document
31 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PETER SCOBIE / 18/01/2014 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Mar 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR APPOINTED MRS RHONA SCOBIE View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Mar 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Apr 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER SCOBIE / 02/01/2010 View document
29 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Mar 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM FAIRWEATHER View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROGER HARKINS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
17 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2005 SECRETARY RESIGNED View document
26 Jan 2005 DIRECTOR RESIGNED View document
25 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document