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EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED - 146, High Street, Billericay, Essex, United Kingdom
Company Information
- Company registration number
- 05706927
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 146
- High Street
- Billericay
- Essex
- CM12 9DF 146, High Street, Billericay, Essex, CM12 9DF UK
Management
- Managing Directors
- ASHBOLT, Jeffery Roger
- GRIFFITHS, Peter
- GRIFFITHS, Thea Emily Wyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-13
- Dissolved on
- 2020-09-29
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Peter Griffiths
- Mr Peter Griffiths
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SILVERMINUTE LTD
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-02-27
- Last Date: 2020-02-13
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EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED Company Description
- EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05706927. Its current trading status is "closed". It was registered 2006-02-13. It was previously called SILVERMINUTE LTD. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2019-11-30.It can be contacted at 146 .
Get EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Performance Management Systems Limited - 146, High Street, Billericay, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-03-02) - AA
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dissolution-application-strike-off-company (2020-03-19) - DS01
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-18) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-11) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-15) - AA
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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certificate-change-of-name-company (2015-12-11) - CERTNM
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date (2014-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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appoint-person-director-company-with-name (2012-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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termination-secretary-company-with-name (2012-10-30) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-director-company-with-change-date (2011-03-15) - CH01
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change-person-secretary-company-with-change-date (2011-03-15) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-03-18) - 363a
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legacy (2009-03-03) - 288b
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 225
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-21) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 88(2)R
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legacy (2006-05-17) - 287
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legacy (2006-03-03) - 287
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legacy (2006-03-03) - 288a
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legacy (2006-02-22) - 288b
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incorporation-company (2006-02-13) - NEWINC