PERFORMANCE TECHNOLOGY LIMITED

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Company Documents

DateDescription
27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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13/05/1613 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/02/1617 February 2016 SECRETARY APPOINTED MR KENNETH ROBERT JONES

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY GERTRUDE BELLAMY

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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11/05/1511 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JONES / 26/04/2013

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07/05/137 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 SAIL ADDRESS CHANGED FROM: C/O HAWKINS PRIDAY CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG ENGLAND

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20/05/1120 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BRIAN BELLAMY / 26/04/2010

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21/06/1021 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JONES / 26/04/2010

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S PARTICULARS KENNETH JONES

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/08/0813 August 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/07/0716 July 2007 RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: PRIMROSE COTTAGE 2 THE GREEN MORDIFORD HEREFORD HR7 4LR

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02/05/062 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 S366A DISP HOLDING AGM 24/02/05 S252 DISP LAYING ACC 24/02/05 S386 DISP APP AUDS 24/02/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/07/0428 July 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/04

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/06/0326 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: PRIMROSE COTTAGE 2 THE GREEN MORDIFORD HEREFORD HEREFORDSHIRE HR1 4LR

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 5 SOUTH CROFTS NANTWICH CHESHIRE CW5 5SG

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17/12/0217 December 2002 SECRETARY RESIGNED

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/07/0130 July 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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