CALCULATED PERFORMANCE LTD

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Company Documents

DateDescription
06/02/256 February 2025 Micro company accounts made up to 2024-06-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Registered office address changed from Mersey Innovation Centre Merseyway Office 11 Stockport SK1 1PN England to Mersey Innovation Centre Merseyway Stockport SK1 1PN on 2024-03-28

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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01/12/231 December 2023 Registered office address changed from 25 Goodlass Road Kyzen Sports Liverpool L24 9HJ England to Mersey Innovation Centre Merseyway Office 11 Stockport SK1 1PN on 2023-12-01

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17/11/2317 November 2023 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Appointment of Mr Hugh James Ferguson as a director on 2023-07-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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15/06/2315 June 2023 Registered office address changed from Apartment 44 Coral House Leywood Drive Rochdale OL16 3FQ United Kingdom to 25 Goodlass Road Kyzen Sports Liverpool L24 9HJ on 2023-06-15

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with no updates

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21/06/2121 June 2021 Change of details for Mr Jack Dunkerley as a person with significant control on 2021-06-11

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21/06/2121 June 2021 Change of details for Mr Adam Dunkerley as a person with significant control on 2021-06-11

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18/06/2118 June 2021 Change of details for Mr Jack Dunkerley as a person with significant control on 2021-06-11

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18/06/2118 June 2021 Change of details for Mr Adam Dunkerley as a person with significant control on 2021-06-11

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18/06/2118 June 2021 Change of details for Mr Adam Dunkerley as a person with significant control on 2021-06-11

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18/06/2118 June 2021 Change of details for Mr Jack Dunkerley as a person with significant control on 2021-06-11

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17/06/2117 June 2021 Director's details changed for Mr Jack Dunkerley on 2021-06-11

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17/06/2117 June 2021 Director's details changed for Mr Adam Dunkerley on 2021-06-11

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17/06/2117 June 2021 Director's details changed for Mr Adam Dunkerley on 2021-06-11

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17/06/2117 June 2021 Director's details changed for Mr Jack Dunkerley on 2021-06-11

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16/06/2116 June 2021 Director's details changed for Mr Adam Dunkerley on 2021-06-16

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16/06/2116 June 2021 Change of details for Mr Adam Dunkerley as a person with significant control on 2021-06-16

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16/06/2116 June 2021 Change of details for Mr Jack Dunkerley as a person with significant control on 2021-06-16

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16/06/2116 June 2021 Director's details changed for Mr Jack Dunkerley on 2021-06-16

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19/06/2019 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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