- Company Overview for PERFORMANCE MASH LIMITED (07188204)
- Filing history for PERFORMANCE MASH LIMITED (07188204)
- People for PERFORMANCE MASH LIMITED (07188204)
- More for PERFORMANCE MASH LIMITED (07188204)
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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05 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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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
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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
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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
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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 |