LATERAL PERFORMANCE LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-08-31

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18/10/2418 October 2024 Confirmation statement made on 2024-08-22 with no updates

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

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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30/09/2330 September 2023 Confirmation statement made on 2023-08-22 with no updates

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

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02/06/232 June 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/06/221 June 2022 Micro company accounts made up to 2021-08-31

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Confirmation statement made on 2021-08-22 with no updates

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/09/1924 September 2019 DISS40 (DISS40(SOAD))

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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

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06/08/196 August 2019 FIRST GAZETTE

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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

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31/08/1831 August 2018 PREVSHO FROM 04/09/2017 TO 03/09/2017

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

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31/05/1831 May 2018 PREVSHO FROM 05/09/2017 TO 04/09/2017

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30/11/1730 November 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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04/09/174 September 2017 PREVSHO FROM 06/09/2016 TO 05/09/2016

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

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06/06/176 June 2017 PREVSHO FROM 07/09/2016 TO 06/09/2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/06/167 June 2016 PREVSHO FROM 08/09/2015 TO 07/09/2015

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01/09/151 September 2015 Annual return made up to 22 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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13/07/1513 July 2015 CURREXT FROM 30/08/2015 TO 08/09/2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/05/1522 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/10/1423 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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

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28/08/1428 August 2014 PREVSHO FROM 01/09/2013 TO 31/08/2013

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29/05/1429 May 2014 PREVSHO FROM 02/09/2013 TO 01/09/2013

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01/11/131 November 2013 Annual return made up to 22 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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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/06/132 June 2013 PREVSHO FROM 03/09/2012 TO 02/09/2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/126 September 2012 Annual return made up to 22 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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03/06/123 June 2012 PREVSHO FROM 04/09/2011 TO 03/09/2011

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1125 August 2011 PREVSHO FROM 05/09/2010 TO 04/09/2010

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22/08/1122 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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03/06/113 June 2011 PREVSHO FROM 06/09/2010 TO 05/09/2010

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CECIL LOUIS AIGIN / 01/10/2009

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08/09/108 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD AIGIN / 01/10/2009

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/05/1025 May 2010 PREVSHO FROM 07/09/2009 TO 06/09/2009

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24/05/1024 May 2010 PREVEXT FROM 31/08/2009 TO 07/09/2009

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24/08/0924 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/08/0722 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/03/0616 March 2006 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/11/043 November 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: TUDOR HOUSE LLANVANOR RD LONDON NW2 2AQ

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15/12/0315 December 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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