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PERFORMANCE MASTERBATCHES LIMITED

Company number 01145445

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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)
05 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
26 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Mar 2023	MR01	Registration of charge 011454450009, created on 3 March 2023	View PDF Registration of charge 011454450009, created on 3 March 2023 - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	MR01	Registration of charge 011454450008, created on 3 March 2023	View PDF Registration of charge 011454450008, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
02 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AP01	Appointment of Mr Russell David Livesey as a director on 4 January 2022	View PDF Appointment of Mr Russell David Livesey as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Andrew William Allen as a director on 4 January 2022	View PDF Appointment of Mr Andrew William Allen as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC02	Notification of Colloids Limited as a person with significant control on 4 January 2022	View PDF Notification of Colloids Limited as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Lawrence John Watts as a person with significant control on 4 January 2022	View PDF Cessation of Lawrence John Watts as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM02	Termination of appointment of Lawrence John Watts as a secretary on 4 January 2022	View PDF Termination of appointment of Lawrence John Watts as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from Blaenant Indl. Estate Brynmawr Gwent NP23 4BX to Colloids Limited Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 7 January 2022	View PDF Registered office address changed from Blaenant Indl. Estate Brynmawr Gwent NP23 4BX to Colloids Limited Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 7 January 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)

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PERFORMANCE MASTERBATCHES LIMITED

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