PERFORM BEYOND LTD

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Company Documents

DateDescription
08/04/258 April 2025 Appointment of Mr Michael Keith Straughan as a director on 2025-04-02

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Current accounting period extended from 2024-11-30 to 2025-03-31

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13/06/2413 June 2024 Micro company accounts made up to 2023-11-30

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11/03/2411 March 2024 Change of details for Emma Lynsey Haslam as a person with significant control on 2024-03-01

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11/03/2411 March 2024 Director's details changed for Emma Lynsey Haslam on 2024-03-01

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11/03/2411 March 2024 Registered office address changed from F22 Greenalls Avenue Warrington Cheshire WA4 6HL England to The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL on 2024-03-11

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-14 with updates

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03/08/233 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with updates

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02/02/222 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with updates

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25/11/2125 November 2021 Director's details changed for Emma Lynsey Haslam on 2021-05-24

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25/11/2125 November 2021 Change of details for Emma Lynsey Haslam as a person with significant control on 2021-05-24

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LYNSEY HASLAM / 14/11/2020

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / EMMA LYNSEY HASLAM / 14/11/2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / EMMA LYNSEY HASLAM / 27/07/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 727 KNUTSFORD ROAD WARRINGTON CHESHIRE WA4 1JY ENGLAND

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / EMMA LYNSEY HASLAM / 31/05/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / EMMA LYNSEY HASLAM / 06/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 5 BUCCLEUCH ROAD POOLE DORSET BH13 6LB UNITED KINGDOM

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LYNSEY HASLAM / 31/05/2019

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LYNSEY HASLAM

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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 21 CHELFORD ROAD KNUTSFORD WA16 8LU UNITED KINGDOM

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LYNSEY HASLAM / 08/03/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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30/01/1730 January 2017 COMPANY NAME CHANGED BEYOND25 LIMITED CERTIFICATE ISSUED ON 30/01/17

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHAN

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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02/11/162 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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