SYSTEMS PERFORMANCE LIMITED
Company number 04201203 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 4 Oct 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 11 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 22 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE EVANS / 17/05/2019 | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 58 SOUTH VIEW HOLTON LE CLAY NORTH EAST LINCOLNSHIRE DN36 5BW UNITED KINGDOM | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON EVANS / 17/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE EVANS / 17/05/2019 | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM GLENINNES HOUSE 35 TETNEY LANE HOLTON LE CLAY LINCONSHIRE DN36 5AS | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON EVANS / 12/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE EVANS / 12/07/2018 | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 24 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON EVANS / 18/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE EVANS / 18/04/2010 | View document |
| 2 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH EVANS / 01/05/2008 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVANS / 01/05/2008 | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: THE ROFFEY STATION ROAD NORTH THORESBY GRIMSBY LINCOLNSHIRE DN36 5QS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 9 BEECH GROVE HOLTON LE CLAY GRIMSBY NORTH EAST LINCOLNSHIRE DN36 5YL | View document |
| 21 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 22 THE WOLDS COTTINGHAM EAST YORKSHIRE HU16 5LF | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 4 Sep 2001 | COMPANY NAME CHANGED DEVONWELL CONTRACTING LTD CERTIFICATE ISSUED ON 04/09/01 | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 18 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |