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PERFORM 365 LTD

Company number 05615999

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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)
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 60
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 60
15 Sep 2014 AA Accounts for a small company made up to 30 April 2014
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 60
23 Jul 2013 AA Accounts for a small company made up to 30 April 2013
31 May 2013 MR04 Satisfaction of charge 1 in full
19 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a small company made up to 30 April 2012
20 Aug 2012 CERTNM Company name changed perform marketing LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
23 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 30 April 2011
06 Dec 2010 AA Accounts for a small company made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 Dec 2010 CH01 Director's details changed for Mr Neil Donald Mackay on 9 November 2009
30 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Adam Robert James Warren on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Ivor Carl Revere on 2 October 2009
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Mr Adam Daniel Abrams on 2 October 2009
08 Dec 2009 CH03 Secretary's details changed for Mr Adam Daniel Abrams on 2 October 2009
08 Dec 2009 CH01 Director's details changed for Michael Alfred Abrams on 2 October 2009
13 Nov 2009 AA Accounts for a small company made up to 30 April 2009
03 Nov 2009 AP01 Appointment of Mr Neil Donald Mackay as a director