PERFORMANCE REMAP LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewTermination of appointment of Christopher Dowle as a director on 2020-09-17

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19/08/2519 August 2025 NewCessation of Christpoher Dowle as a person with significant control on 2020-09-17

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19/08/2519 August 2025 NewNotification of Rebecca Louise Dowle as a person with significant control on 2020-09-17

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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19/08/2519 August 2025 NewAppointment of Mrs Rebecca Louise Dowle as a director on 2020-09-17

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-05 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/11/2023 November 2020 DIRECTOR APPOINTED MR CHRISTOPHER DOWLE

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23/11/2023 November 2020 CESSATION OF REBECCA LOUISE DOWLE AS A PSC

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA DOWLE

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 9 MEADOWLEAZE GLOUCESTER GL2 0PN ENGLAND

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23/11/2023 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTPOHER DOWLE

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE DOWLE

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM UNIT 3 CHASE LANE GLOUCESTER GL4 6PH ENGLAND

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17/09/2017 September 2020 DIRECTOR APPOINTED MRS REBECCA LOUISE DOWLE

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLE

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17/09/2017 September 2020 CESSATION OF CHRISTOPHER DOWLE AS A PSC

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/12/1731 December 2017 REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 9 MEADOWLEAZE GLOUCESTER GL2 0PN

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWLE / 06/07/2015

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12/08/1512 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWELL / 06/07/2015

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06/07/156 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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