About

Registered Number: 03728637
Date of Incorporation: 09/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB

 

Founded in 1999, Management Performance Solutions Ltd have registered office in Downham in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Miller, Janina Elizabeth, Miller, Tony, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Tony, Dr 09 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Janina Elizabeth 09 March 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 05 June 2018
CH01 - Change of particulars for director 14 May 2018
PSC04 - N/A 14 May 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 02 August 2016
CH01 - Change of particulars for director 08 June 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 09 May 2014
AD01 - Change of registered office address 20 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
287 - Change in situation or address of Registered Office 16 April 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 14 March 2000
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
287 - Change in situation or address of Registered Office 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.