ORGANISATION PERFORMANCE LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-03 with updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/03/235 March 2023 Confirmation statement made on 2023-02-25 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MODIANO

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MODIANO

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/12/1828 December 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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04/12/164 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 195

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16/11/1616 November 2016 ADOPT ARTICLES 01/10/2016

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26/10/1626 October 2016 ARTICLES OF ASSOCIATION

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/03/166 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALBA MODIANO

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALBA MODIANO / 01/02/2011

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01/03/111 March 2011 SECRETARY APPOINTED MR PHILIP MODIANO

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY ALBA MODIANO

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01/03/111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MODIANO / 01/02/2011

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBA MODIANO / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MODIANO / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 4 COUTTS CRESCENT LONDON NW5 1RF

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09/03/099 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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