Filed on: 29 Jun 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION SMALL

Filed on: 8 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL

Filed on: 11 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
3RD FLOOR FAIRGATE HOUSE
NEW OXFORD STREET
LONDON
WC1A 1HB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: SH01 - Return of Allotment of shares
28/06/11 STATEMENT OF CAPITAL GBP 5977500
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
5TH FLOOR WALMAR HOUSE
288 REGENT STREET
LONDON
W1B 3AL
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY LAMBERT / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: SH01 - Return of Allotment of shares
04/08/09 STATEMENT OF CAPITAL GBP 75000000
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: RES04 -
GBP NC 3000000/5000000 27/11/2008
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 27/11/08
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PERFORMANCE INSTRUMENTS LIMITED
CERTIFICATE ISSUED ON 23/04/08;
RESOLUTION PASSED ON 09/04/2008
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: RES04 -
� NC 2000000/3000000 20/0
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
20/09/07
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 14 May 2004
Form: RES04 -
� NC 1000000/2000000 21/0
Price: £4.99 (excl. VAT)

Filed on: 14 May 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
21/04/04
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
07/01/02
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
5TH FLOOR
WALMAR HOUSE
288 REGENT STREET
LONDON W1B 3AL
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/11/01 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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