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PERFORMATIVE LIMITED

Company number 04204369

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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)
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,000
05 Nov 2013 AA Full accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr Philip Francis Shipperlee on 26 April 2013
27 Mar 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Mar 2013 MAR Re-registration of Memorandum and Articles
27 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Mar 2013 RR02 Re-registration from a public company to a private limited company
26 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
03 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 30 September 2011
06 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
10 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 30 September 2009
04 Jun 2009 363a Return made up to 24/04/09; full list of members
01 May 2009 AA Full accounts made up to 30 September 2008
22 May 2008 363s Return made up to 24/04/08; no change of members
12 Mar 2008 AA Full accounts made up to 30 September 2007
24 Nov 2007 395 Particulars of mortgage/charge
16 May 2007 363s Return made up to 24/04/07; change of members
08 Mar 2007 AA Full accounts made up to 30 September 2006
09 May 2006 363s Return made up to 24/04/06; full list of members
18 Apr 2006 AA Full accounts made up to 30 September 2005
06 May 2005 363s Return made up to 24/04/05; full list of members