PERFORMANCE LAB GROUP LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-19 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-04-19 with no updates

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27/02/2427 February 2024 Termination of appointment of Robbie Donaldson as a director on 2024-02-27

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-19 with updates

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21/03/2321 March 2023 Certificate of change of name

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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27/02/2327 February 2023 Sub-division of shares on 2023-02-15

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Memorandum and Articles of Association

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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09/11/229 November 2022 Director's details changed for David Robert Wright on 2022-11-09

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09/11/229 November 2022 Appointment of Mr Robbie Donaldson as a director on 2022-11-09

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16/05/2216 May 2022 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 7 Clarendon Place Leamington Spa CV32 5QL on 2022-05-16

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30/12/2130 December 2021 Certificate of change of name

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

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT WRIGHT / 09/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WRIGHT / 09/07/2020

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29/08/1929 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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