THE PERFORMANCE FACTOR LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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27/10/2427 October 2024 Confirmation statement made on 2024-10-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Micro company accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/153 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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30/10/1030 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LORRAINE SYKES / 22/10/2009

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24/12/0924 December 2009 31/03/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY MICHELLE SYKES

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26/10/0926 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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15/12/0815 December 2008 31/03/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/10/0330 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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01/11/021 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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13/11/0013 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 EXEMPTION FROM APPOINTING AUDITORS 13/11/99

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23/11/9923 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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05/11/995 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 EXEMPTION FROM APPOINTING AUDITORS 22/11/98

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27/11/9827 November 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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18/11/9818 November 1998 SECRETARY RESIGNED

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18/11/9818 November 1998 DIRECTOR RESIGNED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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