PERFORMANCE DOORSET SOLUTIONS LIMITED: Filings

  • Overview

    Company NamePERFORMANCE DOORSET SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04642499
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERFORMANCE DOORSET SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Termination of appointment of Dag Kroslid as a director on Aug 20, 2026

    1 pagesTM01

    Confirmation statement made on Apr 19, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Colin Sapsed as a secretary on Oct 09, 2025

    2 pagesAP03

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    30 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mrs Lesley Gibbons on Aug 19, 2025

    2 pagesCH01

    Director's details changed for Mr Timothy John Fairley on Aug 19, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Alv Kare Rasmussen as a director on Jun 19, 2025

    2 pagesAP01

    Appointment of Dag Kroslid as a director on Jun 19, 2025

    2 pagesAP01

    Appointment of Mr Craig Greenwood as a director on Jun 19, 2025

    2 pagesAP01

    Appointment of Mrs Gillian Irvine as a director on Jun 19, 2025

    2 pagesAP01

    Termination of appointment of Gary Greaves as a director on Jun 19, 2025

    1 pagesTM01

    Termination of appointment of Kevin Barnes as a director on Jun 19, 2025

    1 pagesTM01

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lesley Gibbons on Apr 30, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    19 pagesAA

    legacy

    28 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0