PERFORMIT LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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28/08/2528 August 2025 NewCertificate of change of name

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28/08/2528 August 2025 NewChange of name notice

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30/06/2430 June 2024 Confirmation statement made on 2024-06-27 with updates

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15/04/2415 April 2024 Unaudited abridged accounts made up to 2023-12-31

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16/01/2416 January 2024 Change of details for Mr Sean Joseph Norris as a person with significant control on 2024-01-11

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16/01/2416 January 2024 Change of details for Mrs Cherie Norris as a person with significant control on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Unaudited abridged accounts made up to 2021-12-31

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07/02/227 February 2022 Director's details changed for Mr Sean Joseph Norris on 2022-02-07

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07/02/227 February 2022 Change of details for Mr Sean Joseph Norris as a person with significant control on 2022-02-07

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07/02/227 February 2022 Change of details for Mrs Cherie Norris as a person with significant control on 2022-02-07

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07/02/227 February 2022 Director's details changed for Mrs Cherie Norris on 2022-02-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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10/11/2110 November 2021 Director's details changed for Mrs Cherie Norris on 2021-11-10

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10/11/2110 November 2021 Director's details changed for Mr Sean Joseph Norris on 2021-11-10

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01/11/211 November 2021 Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB England to C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB on 2021-11-01

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08/10/218 October 2021 Unaudited abridged accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY SUMIT (COMPANY SECRETARY) LTD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/03/2012 March 2020 31/05/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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20/06/1920 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1920 June 2019 COMPANY NAME CHANGED PERFORMIT LTD CERTIFICATE ISSUED ON 20/06/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 26/02/2019

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES BUCKS MK19 6AG

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 25/05/17 STATEMENT OF CAPITAL GBP 2

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHERIE NORRIS / 01/06/2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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