PERFORMANCE TOURISM MANAGEMENT LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewFinal Gazette dissolved following liquidation

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13/08/2513 August 2025 NewFinal Gazette dissolved following liquidation

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13/05/2513 May 2025 Return of final meeting in a members' voluntary winding up

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23/07/2423 July 2024 Removal of liquidator by court order

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16/07/2416 July 2024 Appointment of a voluntary liquidator

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04/05/244 May 2024 Liquidators' statement of receipts and payments to 2024-03-06

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17/03/2317 March 2023 Declaration of solvency

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17/03/2317 March 2023 Registered office address changed from Astwell Park Farm Helmdon Brackley NN13 5QX England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2023-03-17

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17/03/2317 March 2023 Appointment of a voluntary liquidator

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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20/01/2320 January 2023 Micro company accounts made up to 2022-11-30

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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20/01/2320 January 2023 Previous accounting period shortened from 2023-04-30 to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROACH / 26/03/2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROACH / 26/03/2020

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CURREXT FROM 31/03/2020 TO 30/04/2020

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM REDHILL FARM HARLINGTON ROAD TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6HF ENGLAND

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROACH / 09/05/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROACH / 09/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 27 MANOR WAY CHESHAM BUCKINGHAMSHIRE HP5 3BH ENGLAND

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04/04/164 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROACH / 04/04/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROACH / 04/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1516 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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