SOLUTION PERFORMANCE RESOURCING LTD
Company number 13501622 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 17 Feb 2026 | Registered office address changed from 3rd Floor, St Pauls House 23 Park Square South Leeds LS1 2nd England to Suite 15 Pilgrim Street Newcastle upon Tyne NE1 2DS on 2026-02-17 · 1 page | View document |
| 2 Feb 2026 | Registered office address changed from Suite 15 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS England to 3rd Floor, St Pauls House 23 Park Square South Leeds LS1 2nd on 2026-02-02 · 1 page | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Jun 2025 | Registered office address changed from Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS United Kingdom to Suite 15 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 2025-06-18 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 1 Apr 2025 | Termination of appointment of Steven David Rogers as a director on 2025-04-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 11 Jun 2024 | Registered office address changed from C/O Solution Performance Group Ltd the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 2024-06-11 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jul 2023 | Appointment of Mr Steven David Rogers as a director on 2023-07-14 · 2 pages | View document |
| 14 Feb 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Feb 2023 | Change of details for Tynefast Holdings Ltd as a person with significant control on 2021-07-08 · 2 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 6 pages | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 24 Jan 2023 | Statement of capital on 2023-01-19 · 5 pages | View document |
| 24 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Jul 2021 | Current accounting period extended from 2022-07-31 to 2022-09-30 · 1 page | View document |
| 8 Jul 2021 | Incorporation · 45 pages | View document |