PER4MANCE SOLUTIONS LTD

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-08-31

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

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10/04/2410 April 2024 Confirmation statement made on 2024-04-05 with no updates

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02/04/242 April 2024 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-04-02

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16/11/2316 November 2023 Micro company accounts made up to 2023-08-31

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

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-01-01

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12/01/2312 January 2023 Micro company accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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

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14/12/2114 December 2021 Micro company accounts made up to 2021-08-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-17 with no updates

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

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

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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21/12/1821 December 2018 31/08/18 TOTAL EXEMPTION FULL

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

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 25 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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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYFIELD

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES VERE-WHITING

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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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 Annual return made up to 25 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA SMITH / 01/08/2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA SMITH / 01/08/2014

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20/12/1320 December 2013 DIRECTOR APPOINTED MR NICHOLAS DONALD BYFIELD

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20/12/1320 December 2013 DIRECTOR APPOINTED MR CHARLES VERE-WHITING

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20/12/1320 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1320 December 2013 12/12/13 STATEMENT OF CAPITAL GBP 100

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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