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PERFORMANCE MASH LIMITED

Company number 07188204

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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)
05 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016 AD01 Registered office address changed from One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 5 April 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
11 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
16 Jan 2014 TM01 Termination of appointment of Paul Newton as a director
16 Jan 2014 AP01 Appointment of Mr Paul William Fellows as a director
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA United Kingdom on 25 April 2013
25 Apr 2013 AD01 Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF on 25 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
03 Apr 2012 AP02 Appointment of Paul Newton as a director
03 Apr 2012 TM01 Termination of appointment of Alexander Alanson as a director
03 Apr 2012 TM02 Termination of appointment of Alexander Alanson as a secretary
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
17 Nov 2010 CERTNM Company name changed affiliate intelligence LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-10-10
17 Nov 2010 CONNOT Change of name notice
19 Aug 2010 AD01 Registered office address changed from 2 Wrensfield Marlow Bucks SL7 2RB United Kingdom on 19 August 2010
19 Aug 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
16 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 28 February 2011
12 Mar 2010 NEWINC Incorporation