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EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED

Company number 05706927

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2017	PSC01	Notification of Peter Griffiths as a person with significant control on 2 May 2017	View PDF Notification of Peter Griffiths as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC07	Cessation of Grand Danoise Holdings Limited as a person with significant control on 2 May 2017	View PDF Cessation of Grand Danoise Holdings Limited as a person with significant control on 2 May 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AP01	Appointment of Miss Thea Emily Wyn Griffiths as a director on 6 January 2017	View PDF Appointment of Miss Thea Emily Wyn Griffiths as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	CERTNM	Company name changed silverminute LTD\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01	View PDF Company name changed silverminute LTD\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	TM01	Termination of appointment of Daren Martin as a director on 5 August 2015	View PDF Termination of appointment of Daren Martin as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2015	AP01	Appointment of Mr Peter Griffiths as a director on 30 March 2015	View PDF Appointment of Mr Peter Griffiths as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 13 February 2015 Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 13 February 2015 Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AR01	Annual return made up to 13 February 2014 Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 13 February 2014 Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)

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