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 19 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	2024-04-05
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	41,115
Fixed Assets	127	-	380	190	95	47	-	270	408	123	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	38,853
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 2024 filed on: 17th, December 2024 \| accounts	Free Download (8 pages)

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AA	Micro company accounts made up to 5th April 2024 filed on: 17th, December 2024 \| accounts	Free Download (8 pages)
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)
SH01	Statement of Capital on 8th October 2015: 39.00 GBP capital
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)
SH01	Statement of Capital on 5th October 2013: 39.00 GBP capital
SH03	Purchase of own shares filed on: 28th, November 2012 \| capital	Free Download (3 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)
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 director 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 secretary appointed filed on: 4th, October 2005 \| officers	Free Download
288a	On 4th October 2005 New secretary appointed filed on: 4th, October 2005 \| officers
NEWINC	Incorporation filed on: 3rd, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, October 2005 \| incorporation	Free Download (16 pages)
288a	On 3rd October 2005 New director appointed 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)
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)

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