HIGH PERFORMANCE SOFTWARE LIMITED

Company number 06126710 ·

Active

68 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
27 Feb 2026 Confirmation statement · 3 pages Subscribers only
13 Jan 2026 Registered office address changed from Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ to Unit 9 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 2026-01-13 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
24 Feb 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
23 Feb 2024 Confirmation statement · 3 pages Subscribers only
2 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
23 Feb 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
28 Feb 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 Change of details of a person with significant control Subscribers only
23 Feb 2018 Confirmation statement Subscribers only
14 Feb 2018 Change of director's details Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 SAIL ADDRESS CREATED View document
14 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
17 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 May 2017 SUB-DIVISION 14/04/17 View document
2 Mar 2017 Confirmation statement Subscribers only
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 Annual return Subscribers only
12 Jan 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015 View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Mar 2015 Annual return Subscribers only
19 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Nov 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Feb 2014 Change of director's details Subscribers only
25 Feb 2014 Annual return Subscribers only
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 6 THE WESTERN CENTRE, WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM View document
13 Aug 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
14 May 2013 Annual return Subscribers only
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jun 2012 DISS40 (DISS40(SOAD)) View document
22 Jun 2012 Annual return Subscribers only
19 Jun 2012 FIRST GAZETTE View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 Annual return Subscribers only
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jun 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM KINGS HOUSE 12-42 WOOD STREET 3RD FLOOR KINGSTON UPON THAMES SURREY KT1 1TG View document
26 Feb 2010 Annual return Subscribers only
26 Feb 2010 Change of director's details Subscribers only
14 Aug 2009 Filing Subscribers only
14 Aug 2009 Filing Subscribers only
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 May 2009 Filing Subscribers only
21 May 2009 Filing Subscribers only
21 May 2009 Filing Subscribers only
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES KT1 4ER View document
2 May 2008 Filing Subscribers only
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Apr 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
1 Apr 2007 S366A DISP HOLDING AGM 21/03/07 View document
23 Feb 2007 Incorporation Subscribers only