Mission Performance Ltd was founded on 17 September 2001, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 9 directors listed as Lewis, Robbie, Mcleod, Christiaan John, Carnegie, Sarah Elizabeth, Denton, Susannah, Lister, Yvonne Dianne, Carnegie, William Angus, Carnegie, William Angus, Denton, Mark, Tadecicco, Louise for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Robbie | 05 December 2003 | - | 1 |
| MCLEOD, Christiaan John | 05 December 2003 | - | 1 |
| CARNEGIE, William Angus | 11 September 2003 | 30 November 2004 | 1 |
| CARNEGIE, William Angus | 17 September 2001 | 02 June 2002 | 1 |
| DENTON, Mark | 17 September 2001 | 01 May 2003 | 1 |
| TADECICCO, Louise | 01 March 2005 | 12 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARNEGIE, Sarah Elizabeth | 11 September 2003 | 05 December 2003 | 1 |
| DENTON, Susannah | 02 June 2002 | 01 May 2003 | 1 |
| LISTER, Yvonne Dianne | 04 August 2006 | 03 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| PSC04 - N/A | 31 October 2017 | |
| PSC04 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AD01 - Change of registered office address | 27 September 2016 | |
| MR01 - N/A | 24 September 2016 | |
| CS01 - N/A | 21 September 2016 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| AD01 - Change of registered office address | 15 June 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 287 - Change in situation or address of Registered Office | 20 September 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| RESOLUTIONS - N/A | 29 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 287 - Change in situation or address of Registered Office | 21 January 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
| 395 - Particulars of a mortgage or charge | 21 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2007 | |
| 353 - Register of members | 02 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| CERTNM - Change of name certificate | 31 October 2006 | |
| 363a - Annual Return | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| 225 - Change of Accounting Reference Date | 24 January 2004 | |
| 395 - Particulars of a mortgage or charge | 21 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 18 December 2003 | |
| 287 - Change in situation or address of Registered Office | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 287 - Change in situation or address of Registered Office | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| 287 - Change in situation or address of Registered Office | 23 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 28 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2001 | |
| NEWINC - New incorporation documents | 17 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 September 2016 | Outstanding |
N/A |
| Fixed and floating charge | 18 July 2007 | Outstanding |
N/A |
| Debenture | 19 March 2007 | Outstanding |
N/A |
| Debenture | 15 January 2004 | Fully Satisfied |
N/A |
