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PERFORMANTA LIMITED

Company number 07398950

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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)
20 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
03 Sep 2019 PSC04 Change of details for Mr Guy Golan as a person with significant control on 29 August 2019
03 Sep 2019 CH01 Director's details changed for Mr Lior Arbel on 2 September 2019
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
03 Sep 2019 CH01 Director's details changed for Mr Guy Golan on 29 August 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Sep 2018 CH01 Director's details changed for Mr Lior Arbel on 20 September 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Dec 2017 PSC04 Change of details for Mr Guy Golan as a person with significant control on 6 April 2016
15 Dec 2017 PSC04 Change of details for Mr Jan Adriaan Booyens as a person with significant control on 6 April 2016
15 Dec 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
08 Jun 2017 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
18 Jan 2017 AA Total exemption small company accounts made up to 29 February 2016
18 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Oct 2015 CH01 Director's details changed for Mr Lior Arbel on 9 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Guy Golan on 6 October 2015
09 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
20 Mar 2015 AP01 Appointment of Mr Lior Arbel as a director on 12 February 2015
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
22 May 2013 CERTNM Company name changed data security solutions LIMITED\certificate issued on 22/05/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution