The Pro Performance Services Group Limited
Company Profile
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MicroThe Pro Performance Services Group Limited
03233630•Private Limited With Share Capital
C/O Tc Group, The Granary, Hones Yard, Farnham, GU98BB
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Incorporated
05/08/1996
Company Age
29 years
Directors
1
Employees
3
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
The Pro Performance Services Group Limited (03233630) is a private limited with share capital incorporated on 05/08/1996 (29 years old) and registered in farnham, GU98BB. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 05/08/1996
GU98BB
3 employees
Financial Overview
Total Assets
£1.54M
Liabilities
£707.3K
Net Assets
£833.6K
Est. Turnover
£5.24M
AI Estimated
Unreported
Cash
£19.3K
Key Metrics
3
Employees
1
Directors
2
Shareholders
1
PSCs
4
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Resolution
Category:Resolution
Date:21-01-2013
Resolution
Category:Resolution
Date:21-01-2013
Resolution
Category:Resolution
Date:21-01-2013
Resolution
Category:Resolution
Date:21-01-2013
Resolution
Category:Resolution
Date:21-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Address
Date:16-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Address
Date:26-01-2007
Legacy
Category:Address
Date:26-01-2007
Legacy
Category:Address
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Address
Date:12-08-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Address
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Address
Date:02-09-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Annual Return
Date:20-09-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Wesley House, Bull Hill, Leatherhead, Surrey, KT227AH
C/O Tc Group, The Granary, Hones Yard, Farnham, Surrey Gu9 8Bb, GU98BBRegistered
Related Companies
7
Contact
performance-services.co.uk
C/O Tc Group, The Granary, Hones Yard, Farnham, GU98BB