- Company Overview for PERFORMANCETEQ LTD (11860829)
- Filing history for PERFORMANCETEQ LTD (11860829)
- People for PERFORMANCETEQ LTD (11860829)
- More for PERFORMANCETEQ LTD (11860829)
| 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) |
|---|---|---|---|
| 31 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with updates | |
| 09 Nov 2023 | PSC07 | Cessation of Benjamin John Thompson as a person with significant control on 1 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mrs Laura Marie Dyer on 1 November 2023 | |
| 09 Nov 2023 | AD01 | Registered office address changed from 2 Willoughby Road West Bridgford Nottingham NG2 6EZ United Kingdom to 8 Carlyle Road West Bridgford Nottingham NG2 7NQ on 9 November 2023 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Benjamin John Thompson as a director on 3 November 2022 | |
| 12 Jan 2023 | AP01 | Appointment of Mrs Laura Marie Dyer as a director on 1 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of David Bernard George Belli as a director on 1 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Andrew John Caddell as a director on 1 January 2023 | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
| 08 Apr 2022 | AD01 | Registered office address changed from The Old Rectory Plumtree Road Cotgrave Nottingham NG12 3HT United Kingdom to 2 Willoughby Road West Bridgford Nottingham NG2 6EZ on 8 April 2022 | |
| 22 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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| 03 Mar 2022 | SH08 | Change of share class name or designation | |
| 03 Mar 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Mar 2022 | MA | Memorandum and Articles of Association | |
| 17 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with updates | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with updates | |
| 29 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 29 Oct 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 05 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with updates | |
| 05 Oct 2019 | AP01 | Appointment of Mr Andrew John Caddell as a director on 27 September 2019 | |
| 05 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-05
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