About

Registered Number: 05015599
Date of Incorporation: 14/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor, 53 High Street, Keynsham, Bristol, BS31 1DS

 

Founded in 2004, The Performance Solution (2004) Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAZI, Flaminia 01 April 2018 - 1
PARKER, Allan George, Dr 01 June 2004 31 March 2018 1
VANSON, Sally Anne, Dr 14 January 2004 31 March 2018 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 31 December 2019
PSC04 - N/A 09 August 2019
CS01 - N/A 09 August 2019
CH01 - Change of particulars for director 08 August 2019
PSC04 - N/A 07 August 2019
PSC04 - N/A 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CH01 - Change of particulars for director 05 August 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 07 August 2018
CS01 - N/A 07 August 2018
PSC01 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
TM02 - Termination of appointment of secretary 07 August 2018
AP01 - Appointment of director 09 April 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH03 - Change of particulars for secretary 15 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 30 December 2009
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 18 November 2005
225 - Change of Accounting Reference Date 19 August 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
363s - Annual Return 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
NEWINC - New incorporation documents 14 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.