PERFORMANCE MINDED LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-10 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Termination of appointment of Robert John Hanmer Jones as a director on 2023-05-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-22 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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15/06/2115 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HANMER JONES / 17/02/2021

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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02/02/212 February 2021 ARTICLES OF ASSOCIATION

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02/02/212 February 2021 01/05/2019

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02/02/212 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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27/01/2027 January 2020 CESSATION OF ROBERT JOHN HANMER AS A PSC

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID JONES

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19/08/1919 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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25/01/1925 January 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/01/1925 January 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/01/1925 January 2019 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/08/1828 August 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HANMER / 23/01/2018

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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