PERFORMANCE54 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 13/01/2513 January 2025 | Full accounts made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Full accounts made up to 2023-04-30 |
| 02/06/232 June 2023 | Appointment of Mr Edwin Edwards as a director on 2023-05-20 |
| 02/05/232 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2023-05-02 |
| 02/05/232 May 2023 | Change of details for Performance54 Group Limited as a person with significant control on 2023-05-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-04-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/10/1917 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR RICHARD JULIAN WARREN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 13/12/1813 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JED DANIEL MOORE / 13/12/2017 |
| 09/10/179 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 1001.00 |
| 11/08/1711 August 2017 | SUB-DIVISION 28/04/17 |
| 07/08/177 August 2017 | ADOPT ARTICLES 28/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR MATTHEW KESTEVEN SELBY |
| 12/05/1612 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR GARY DAVIDSON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1514 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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