PERFORMANCE COMPUTERS (NORTHEAST) LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 NewMicro company accounts made up to 2024-08-31

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07/10/247 October 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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03/10/233 October 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-31 with no updates

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16/09/2216 September 2022 Change of details for Mr Martin John Wolstenholme as a person with significant control on 2022-09-01

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27/09/2127 September 2021 Confirmation statement made on 2021-08-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN WOLSTENHOLME / 01/04/2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/05/1828 May 2018 31/08/17 UNAUDITED ABRIDGED

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 10 POST HOUSE WYND DARLINGTON COUNTY DURHAM DL3 7LU

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/10/1517 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/10/1420 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL WOLSTENHOLME / 01/07/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/10/1323 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/10/1219 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/10/0923 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/10/071 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/11/051 November 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/10/045 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/09/0311 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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15/10/0215 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/10/0127 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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18/10/0018 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/10/9915 October 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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14/10/9814 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 16 BONDGATE DARLINGTON COUNTY DURHAM DL3 7JE

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11/02/9811 February 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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26/09/9726 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/09/9625 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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08/06/968 June 1996 DIRECTOR RESIGNED

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24/11/9524 November 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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05/11/945 November 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 42 RIVERSIDE WAY DARLINGTON DL1 2BQ

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23/09/9323 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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23/09/9323 September 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9323 September 1993 NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 NEW DIRECTOR APPOINTED

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13/09/9313 September 1993 SECRETARY RESIGNED

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13/09/9313 September 1993 DIRECTOR RESIGNED

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31/08/9331 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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