THE PERFORMANCE SOLUTION (2004) LIMITED
Company number 05015599 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-08-07 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 7 pages | View document |
| 3 May 2023 | Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to 18-20 Canterbury Road Whitstable CT5 4EY on 2023-05-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-08-07 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MS FLAMINIA FAZI / 29/03/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLAMINIA FAZI / 29/03/2019 | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MS FLAMINIA FAZI / 29/03/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLAMINIA FAZI / 29/03/2019 | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MS FLAMINIA FAZI / 29/03/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLAMINIA FAZI / 29/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN PARKER | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PARKER | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY VANSON | View document |
| 7 Aug 2018 | CESSATION OF ALLAN GEORGE PARKER AS A PSC | View document |
| 7 Aug 2018 | CESSATION OF SALLY ANNE VANSON AS A PSC | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MS FLAMINIA FAZI / 31/03/2018 | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAMINIA FAZI | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MS FLAMINIA FAZI | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR ALLAN GEORGE PARKER / 15/01/2016 | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY ANNE VANSON / 15/01/2016 | View document |
| 15 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN GEORGE PARKER / 15/01/2016 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 45 CHARLTON ROAD KEYNSHAM N E SOMERSET BS31 2JG | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLYANNE VANSON / 24/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG | View document |
| 16 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |