ACQUIRE PERFORMANCE MARKETING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Liquidators' statement of receipts and payments to 2025-04-01 |
| 18/04/2418 April 2024 | Statement of affairs |
| 18/04/2418 April 2024 | Appointment of a voluntary liquidator |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 2024-04-18 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/03/222 March 2022 | Change of details for Mr Thomas Edward Holland as a person with significant control on 2022-03-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Purchase of own shares. |
| 26/06/2126 June 2021 | Cancellation of shares. Statement of capital on 2021-05-14 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 11/12/2011 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090908390001 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN DAVID STEVENS / 07/06/2018 |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 03/03/173 March 2017 | ADOPT ARTICLES 05/08/2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 3.48 |
| 16/07/1516 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR EDWARD STEVENS |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLOBAL DIGITAL MARKETS LIMITED |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLLAN / 18/06/2014 |
| 18/06/1418 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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