APPLICATION PERFORMANCE LTD
Company number 05094474 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 19 Mar 2026 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Centaur House Ancells Busines Park Ancells Road Fleet GU51 2UJ on 2026-03-19 · 1 page | View document |
| 29 Jan 2026 | Director's details changed for Mr Russell James Luke on 2025-07-09 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Change of details for Mr Russell James Luke as a person with significant control on 2025-07-09 · 2 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 19 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 19 Jan 2023 | Sub-division of shares on 2022-12-23 · 4 pages | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions · 2 pages | View document |
| 19 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 7 Nov 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 24/07/2017 | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 7 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS PINNER / 08/04/2015 | View document |
| 1 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBEL O'CONNOR / 01/04/2015 | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 15 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 27/04/2012 | View document |
| 18 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 7 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LUKE / 01/01/2010 | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS PINNER / 01/01/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGUINNESS / 14/12/2009 | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL O'CONNOR / 01/01/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PINNER / 01/10/2007 | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGUINNESS / 01/10/2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 15 CROWLEY DRIVE ALTON GU34 2SG | View document |
| 28 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |