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THE PERFORMANCE MARKETING AGENCY LIMITED

Company number 12043453

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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 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
18 Jun 2024 AA Micro company accounts made up to 31 March 2024
01 Aug 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
07 Jun 2022 AA Micro company accounts made up to 31 March 2022
27 May 2022 PSC01 Notification of Christopher Richard Turberville - Tully as a person with significant control on 29 September 2021
26 May 2022 PSC04 Change of details for Mrs Emily Rose Turberville-Tully as a person with significant control on 29 September 2021
08 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Feb 2022 AP01 Appointment of Mr Christopher Richard Turberville-Tully as a director on 10 February 2022
15 Feb 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
24 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 120
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
15 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Feb 2021 AD01 Registered office address changed from 15 Cromwell Crescent Worcester WR5 2JW England to 27 Barbourne Road Worcester WR1 1RU on 11 February 2021
12 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mrs Emily Rose Turberville-Tully on 17 January 2020
30 Jan 2020 AD01 Registered office address changed from 1 Spa Meadow Close Greenham Thatcham RG19 8st England to 15 Cromwell Crescent Worcester WR5 2JW on 30 January 2020
11 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-11
  • GBP 100