About

Registered Number: 03905936
Date of Incorporation: 13/01/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL

 

Founded in 2000, Information & Performance Services Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Diana Mary 21 December 2000 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 06 December 2019
AP01 - Appointment of director 27 August 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 06 September 2018
SH08 - Notice of name or other designation of class of shares 26 March 2018
CS01 - N/A 13 February 2018
AAMD - Amended Accounts 04 December 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 24 February 2017
AA01 - Change of accounting reference date 24 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 19 March 2013
TM02 - Termination of appointment of secretary 05 November 2012
TM01 - Termination of appointment of director 24 October 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 15 June 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 16 March 2004
287 - Change in situation or address of Registered Office 06 September 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 08 February 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
MEM/ARTS - N/A 04 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
CERTNM - Change of name certificate 29 December 2000
NEWINC - New incorporation documents 13 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.