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PERFORMANCE CONVEYOR BELTING LIMITED

Company number 06343769

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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)
03 Oct 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
27 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Nov 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
04 Apr 2023 AP01 Appointment of Mr Glenn Stuart Campbell as a director on 4 April 2023
03 Apr 2023 TM01 Termination of appointment of Linda Dummett as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Paul Desmond Spillings as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Martin Povey as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of David Dummett as a director on 31 March 2023
03 Apr 2023 TM02 Termination of appointment of Linda Dummett as a secretary on 31 March 2023
03 Apr 2023 PSC02 Notification of Acorn Industrial Services Group Ltd as a person with significant control on 31 March 2023
03 Apr 2023 PSC07 Cessation of Linda Dummett as a person with significant control on 31 March 2023
03 Apr 2023 PSC07 Cessation of David Dummett as a person with significant control on 31 March 2023
03 Apr 2023 AD01 Registered office address changed from 15 Fieldside Ely Cambridgeshire CB6 3AT to Unit a Denby Way Hellaby Rotherham S66 8HR on 3 April 2023
15 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
04 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
12 Jul 2019 MR04 Satisfaction of charge 063437690001 in full