ACQUIRE PERFORMANCE MARKETING LIMITED
Company number 09090839 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 13 May 2026 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 22 Dec 2025 | Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22 · 3 pages | View document |
| 30 May 2025 | Liquidators' statement of receipts and payments to 2025-04-01 · 23 pages | View document |
| 18 Apr 2024 | Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 2024-04-18 · 3 pages | View document |
| 18 Apr 2024 | Resolutions · 1 page | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2024 | Statement of affairs · 9 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 2 Mar 2022 | Change of details for Mr Thomas Edward Holland as a person with significant control on 2022-03-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-14 · 5 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 5 pages | View document |
| 11 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090908390001 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN DAVID STEVENS / 07/06/2018 | View document |
| 20 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 3 Mar 2017 | ADOPT ARTICLES 05/08/2016 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT | View document |
| 22 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jan 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 3.48 | View document |
| 16 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Oct 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR EDWARD STEVENS | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GLOBAL DIGITAL MARKETS LIMITED | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLLAN / 18/06/2014 | View document |
| 18 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |