CompaniesInTheUK

PWC PERFORMANCE SOLUTIONS LIMITED

Company number 06670334 ·

Active

66 filings

Date Filing
14 Jul 2026 Appointment of Mr Andrew Samuel Thomas as a director on 2026-07-01 · 2 pages View document
14 Jul 2026 Termination of appointment of Dan Yoram Schwarzmann as a director on 2026-06-30 · 1 page View document
18 Jun 2026 Termination of appointment of Andrew Julian Bailye Cope as a director on 2026-05-31 · 1 page View document
17 Jun 2026 Appointment of Mrs Wendy Selena Britten as a director on 2026-06-01 · 2 pages View document
4 Jan 2026 Full accounts made up to 2025-06-30 · 14 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
28 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 9 pages View document
27 Dec 2024 Appointment of Simon David Hunt as a director on 2024-12-19 · 2 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
11 Mar 2024 Full accounts made up to 2023-06-30 · 12 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
4 Apr 2023 Accounts for a dormant company made up to 2022-06-30 · 11 pages View document
13 Jan 2022 Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
1 May 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
25 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
20 Dec 2018 CESSATION OF PRICEWATERHOUSECOOPERS SERVICES LIMITED AS A PSC View document
20 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWC HOLDINGS (UK) LIMITED View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
28 Sep 2018 SECRETARY APPOINTED PHILIP PATTERSON View document
28 Sep 2018 TERMINATE SEC APPOINTMENT View document
1 Aug 2018 DIRECTOR APPOINTED DAN YORAM SCHWARZMANN View document
12 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WERRETT View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN CROOK View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
20 Dec 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON View document
3 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
12 Jul 2016 DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS View document
15 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
25 Nov 2015 SECRETARY APPOINTED SAMANTHA THOMPSON View document
25 Nov 2015 APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY View document
8 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
30 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
29 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WERRETT / 01/09/2014 View document
14 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CROOK / 01/09/2014 View document
8 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 1 EMBANKMENT PLACE LONDON WC2N 6RQ View document
6 Dec 2013 DIRECTOR APPOINTED WARWICK EAN HUNT View document
15 Oct 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS View document
10 Jun 2013 DIRECTOR APPOINTED KEITH TILSON View document
7 Jun 2013 SECRETARY APPOINTED ANNE-MARIE HURLEY View document
29 May 2013 ADOPT ARTICLES 01/05/2013 View document
29 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM View document
23 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 May 2013 COMPANY NAME CHANGED VANTAGE PERFORMANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/13 View document
2 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
14 Dec 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
28 May 2009 S-DIV View document
22 May 2009 ADOPT ARTICLES 03/11/2008 View document
20 Jan 2009 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
2 Dec 2008 DIRECTOR APPOINTED STEVEN JOHN CROOK View document
12 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document