Project Performance Consulting Limited

Project Performance Consulting Limited,

Project Performance Consulting Limited is a private limited company. Located at 10 Beech Avenue, Bournemouth, the above-mentioned 18 years old business was incorporated on 2005-10-03 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in this enterprise: Sylva S. (appointed on 09 May 2008), Stephen M. (appointed on 03 October 2005). Moving on to the secretaries (1 in total), we can name: Sylva S. (appointed on 03 October 2005).

About
Name: Project Performance Consulting Limited
Number: 05581217
Incorporation date: 2005-10-03
End of financial year: 05 April


Address:	10 Beech Avenue Bournemouth BH6 3ST
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Company staff

People with significant control

Stephen M.

3 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	226,950	187,561	177,272	178,105	174,311	144,406	110,342	99,671	79,328	67,689	60,687	48,506
Fixed Assets	127	-	380	190	95	47	-	270	408	123	123	123
Total Assets Less Current Liabilities	183,522	177,664	172,668	170,678	170,140	142,835	109,654	98,548	77,732	66,761	58,510	42,945
Number Shares Allotted	73	39	39	39	-	-	-	-	-	-	-	-
Shareholder Funds	183,522	177,664	172,668	170,678	170,140	-	-	-	-	-	-	-
Tangible Fixed Assets	127	-	380	190	95	-	-	-	-	-	-	-

The date for Project Performance Consulting Limited confirmation statement filing is 2024-09-25. The latest confirmation statement was sent on 2023-09-11. The date for a subsequent accounts filing is 05 January 2024. Latest accounts filing was submitted for the time up to 05 April 2022.

1 person of significant control is listed in the official register, an only person Stephen M. that has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 5th April 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 3rd, January 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 3rd, January 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 27th, December 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2016 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 26th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th October 2014: 39.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 26th, June 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 10th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd October 2013 with full list of members filed on: 5th, October 2013 \| annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 28th November 2012: 39.00 GBP filed on: 28th, November 2012 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 28th, November 2012 \| capital	Free Download (3 pages)
TM01	23rd November 2012 - the day director's appointment was terminated filed on: 23rd, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd October 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 17th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd October 2011 with full list of members filed on: 23rd, October 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 8th, August 2011 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 2nd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd October 2010 with full list of members filed on: 3rd, October 2010 \| annual return	Free Download (8 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 28th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 15th, September 2008 \| accounts	Free Download (4 pages)
288a	On 12th May 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 28th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 28th, September 2007 \| accounts	Free Download (4 pages)
169	Purchased 31 own shares on 30th August 2007. Value of each share 1 £, total number of shares: 73. filed on: 26th, September 2007 \| capital	Free Download (1 page)
169	Purchased 31 own shares on 30th August 2007. Value of each share 1 £, total number of shares: 73. filed on: 26th, September 2007 \| capital	Free Download (1 page)
288b	On 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
363a	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 12th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 12th, September 2006 \| accounts	Free Download (3 pages)
288b	On 21st March 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
288b	On 21st March 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 05/04/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 05/04/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download
288a	On 4th October 2005 New secretary appointed filed on: 4th, October 2005 \| officers
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005 \| officers	Free Download
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005 \| officers
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005 \| officers
288a	On 4th October 2005 New secretary appointed filed on: 4th, October 2005 \| officers	Free Download
NEWINC	Incorporation filed on: 3rd, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, October 2005 \| incorporation	Free Download (16 pages)
288b	On 3rd October 2005 Secretary resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288b	On 3rd October 2005 Secretary resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005 \| officers	Free Download (1 page)

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