PERFORMANCE TELECOM HOLDINGS LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-18 with no updates

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22/07/2522 July 2025 NewAccounts for a dormant company made up to 2023-09-30

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22/07/2522 July 2025 NewAccounts for a dormant company made up to 2020-09-30

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22/07/2522 July 2025 NewConfirmation statement made on 2023-06-18 with no updates

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22/07/2522 July 2025 NewConfirmation statement made on 2020-06-18 with no updates

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22/07/2522 July 2025 NewAdministrative restoration application

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22/07/2522 July 2025 NewConfirmation statement made on 2024-06-18 with no updates

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22/07/2522 July 2025 NewRegistered office address changed from Redfern House 105 Ashley Road St Albans AL1 5GD United Kingdom to 46 Blenheim Court Marlborough Road London N19 4HR on 2025-07-22

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22/07/2522 July 2025 NewConfirmation statement made on 2021-06-18 with no updates

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22/07/2522 July 2025 NewConfirmation statement made on 2022-06-18 with no updates

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22/07/2522 July 2025 NewAccounts for a dormant company made up to 2019-09-30

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22/07/2522 July 2025 NewAccounts for a dormant company made up to 2021-09-30

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22/07/2522 July 2025 NewAccounts for a dormant company made up to 2022-09-30

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22/07/2522 July 2025 NewAccounts for a dormant company made up to 2024-09-30

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM CENTURION POINT ABBEY VIEW, EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2PS ENGLAND

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31/05/1831 May 2018 Registered office address changed from , Centurion Point Abbey View, Everard Close, St. Albans, Hertfordshire, AL1 2PS, England to Redfern House 105 Ashley Road St Albans AL1 5GD on 2018-05-31

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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07/12/157 December 2015 APPOINTMENT TERMINATED, SECRETARY SHARON HAZELDINE

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04/12/154 December 2015 Registered office address changed from , Chaucer House 4 - 6 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR to Redfern House 105 Ashley Road St Albans AL1 5GD on 2015-12-04

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM CHAUCER HOUSE 4 - 6 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UR

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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08/07/158 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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24/06/1524 June 2015 CURREXT FROM 30/09/2014 TO 30/09/2015

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11/05/1511 May 2015 PREVSHO FROM 30/06/2015 TO 30/09/2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 63 17 HOLYWELL HILL ST ALBANS HERTS AL1 1DT

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08/01/138 January 2013 Registered office address changed from , Unit 63 17 Holywell Hill, St Albans, Herts, AL1 1DT on 2013-01-08

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10/07/1210 July 2012 01/07/12 STATEMENT OF CAPITAL GBP 110.0000

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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