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PERFORMANCE FIRST LIMITED

Company number 04344494

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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)
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Neil Julian Willson as a director on 14 February 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
19 Dec 2016 CH01 Director's details changed for Gordon Steven Mackenzie Philps on 19 December 2016
15 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 300
01 Dec 2015 CC04 Statement of company's objects
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 300
30 Nov 2015 AP01 Appointment of Mr Michael Thomas Payne as a director on 1 November 2015
30 Nov 2015 AP01 Appointment of Mr Neil Julian Willson as a director on 1 November 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 October 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 200
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012