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PERFORMANCE IMPACT ASSOCIATES LIMITED

Company number 05263821

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
08 Apr 2014 AP04 Appointment of Haines Watts Luton Limited as a secretary
08 Apr 2014 TM02 Termination of appointment of John Needham & Co as a secretary
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Dennis Edwards on 31 July 2012
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Tristan Collins as a director
08 Jun 2011 SH06 Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 1
08 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 SH03 Purchase of own shares.
27 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
01 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Dec 2009 CH04 Secretary's details changed for John Needham & Co on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Dennis Edwards on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Tristan Collins on 1 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 19/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007