PERFORMANCE INTERACTIVE MARKETING LTD.
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 26/01/2126 January 2021 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, SECRETARY L4 YOU CO SEC LTD |
| 15/01/2115 January 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF UNITED KINGDOM |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING RG7 8NN ENGLAND |
| 25/11/2025 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L4 YOU CO SEC LTD / 19/11/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FIDAN DELIU / 25/04/2018 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDAN DELIU |
| 26/04/1826 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FIDAN DELIU / 16/04/2018 |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/09/1712 September 2017 | CORPORATE SECRETARY APPOINTED L4 YOU CO SEC LTD |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 483 GREEN LANES LONDON N13 4BS |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY SL24 LTD. |
| 08/09/178 September 2017 | DIRECTOR APPOINTED FIDAN DELIU |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | 09/06/16 STATEMENT OF CAPITAL GBP 60 |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAENNER |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR. ANDREAS MAENNER |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 01/06/161 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 17/06/1517 June 2015 | DISS40 (DISS40(SOAD)) |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 10/06/1510 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 10/09/1410 September 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR. UWE HUGO ZACH |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR UWE ZACH |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF UNITED KINGDOM |
| 08/05/138 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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