PERFORMANCE AUDIT LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1825 January 2018 | CESSATION OF AMTIVO GROUP LIMITED AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH ASSESSMENT BUREAU LIMITED |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR JONATHAN CHAPMAN |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN FENN |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENN |
| 22/01/1822 January 2018 | CESSATION OF DAVID JAMES FENN AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTIVO GROUP LIMITED |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR MARK IAN NUTBURN |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/16 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 3RD FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 20/09/1220 September 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FENN / 18/06/2010 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: PLANWELL HOUSE EDGINGTON WAY SIDCUP KENT DA14 5EG |
| 28/06/0628 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | AUDITOR'S RESIGNATION |
| 15/06/0115 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: NEXUS HOUSE SIDCUP KENT DA14 5DA |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 21/08/9521 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/08/9321 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | COMPANY NAME CHANGED TOTAL SYNERGY LIMITED CERTIFICATE ISSUED ON 04/03/92 |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 93 NEWMAN STREET LONDON W1P 4BJ |
| 06/08/916 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/911 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | COMPANY NAME CHANGED ASSISTLOCAL LIMITED CERTIFICATE ISSUED ON 31/07/91 |
| 19/07/9119 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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