PERFORMANCE IMPACT ASSOCIATES LIMITED
Company number 05263821
- Company Overview for PERFORMANCE IMPACT ASSOCIATES LIMITED (05263821)
- Filing history for PERFORMANCE IMPACT ASSOCIATES LIMITED (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) |
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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
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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
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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
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08 Jun 2011 | RESOLUTIONS |
Resolutions
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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 |