ARDMAC PERFORMANCE CONTRACTING LIMITED

Company number 01880651 · Monitor this company

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164 filings

Date	Filing
14 Nov 2025	Confirmation statement made on 2025-10-21 with no updates · 3 pages	View document
12 Aug 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
14 Apr 2025	Registered office address changed from 4 Scholar Green Road Cobra Court Trafford Park Manchester M32 0TR to Suite 5a Manchester International Office Centre Styal Road Heald Green Manchester M22 5WB on 2025-04-14 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
8 Nov 2024	Confirmation statement made on 2024-10-21 with no updates · 3 pages	View document
8 Nov 2024	Notification of a person with significant control statement · 2 pages	View document
8 Nov 2024	Cessation of Ronan Gerard Quinn as a person with significant control on 2016-12-30 · 1 page	View document
21 Oct 2024	Termination of appointment of Donal Luke Gargan as a director on 2024-07-18 · 1 page	View document
21 Oct 2024	Termination of appointment of Neil Parkinson as a director on 2024-07-18 · 1 page	View document
21 Oct 2024	Termination of appointment of Ronan Quinn as a director on 2024-07-18 · 1 page	View document
21 Oct 2024	Termination of appointment of Roy Miller as a director on 2024-07-18 · 1 page	View document
21 Oct 2024	Termination of appointment of Neil Parkinson as a secretary on 2024-07-18 · 1 page	View document
21 Oct 2024	Appointment of Mr Luis Filipe Borges as a director on 2024-07-18 · 2 pages	View document
21 Oct 2024	Appointment of Vanessa De Mira Moura Brás as a director on 2024-07-18 · 2 pages	View document
21 Oct 2024	Appointment of Daniel Lane as a secretary on 2024-07-18 · 2 pages	View document
21 Oct 2024	Termination of appointment of Alan Coakley as a director on 2024-07-18 · 1 page	View document
21 Oct 2024	Termination of appointment of Colm Casey as a director on 2024-07-18 · 1 page	View document
21 Oct 2024	Termination of appointment of Cormac Smyth as a director on 2024-07-18 · 1 page	View document
29 Sep 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
23 Jul 2024	Resolutions · 2 pages	View document
23 Jul 2024	Memorandum and Articles of Association · 8 pages	View document
19 Jul 2024	Satisfaction of charge 018806510004 in full · 4 pages	View document
19 Jul 2024	Satisfaction of charge 018806510005 in full · 4 pages	View document
12 Jul 2024	Satisfaction of charge 3 in full · 4 pages	View document
12 Jul 2024	Satisfaction of charge 1 in full · 4 pages	View document
12 Jul 2024	Satisfaction of charge 2 in full · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Oct 2023	Confirmation statement made on 2023-10-21 with no updates · 3 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
11 Jan 2023	Termination of appointment of Ian Madden as a secretary on 2022-11-04 · 1 page	View document
11 Jan 2023	Appointment of Mr Neil Parkinson as a director on 2022-11-04 · 2 pages	View document
11 Jan 2023	Termination of appointment of Ian Madden as a director on 2022-11-04 · 1 page	View document
11 Jan 2023	Appointment of Mr Neil Parkinson as a secretary on 2022-11-04 · 2 pages	View document
21 Oct 2022	Confirmation statement made on 2022-10-21 with updates · 4 pages	View document
21 Oct 2022	Termination of appointment of Andrew Winstanley as a director on 2022-10-12 · 1 page	View document
27 Sep 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
14 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
17 Feb 2021	FULL ACCOUNTS MADE UP TO 31/12/19	View document
4 Feb 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
24 Jun 2020	DIRECTOR APPOINTED MR IAN MADDEN	View document
24 Jun 2020	DIRECTOR APPOINTED MR PHILIP CHADWICK	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
11 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
1 Sep 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
14 Dec 2016	SECRETARY APPOINTED MR IAN MADDEN	View document
14 Dec 2016	APPOINTMENT TERMINATED, SECRETARY CORMAC SMYTH	View document
1 Dec 2016	DIRECTOR APPOINTED MR ANDREW WINSTANLEY	View document
18 Sep 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
8 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CASEY / 23/07/2015	View document
8 Mar 2016	DIRECTOR APPOINTED CORMAC SMYTH	View document
28 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / COLN CASEY / 23/07/2015	View document
28 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
6 Oct 2015	APPOINTMENT TERMINATED, SECRETARY JAMES DULLY	View document
4 Oct 2015	DIRECTOR APPOINTED COLN CASEY	View document
4 Oct 2015	DIRECTOR APPOINTED ALAN COAKLEY	View document
3 Oct 2015	SECRETARY APPOINTED CORMAC SMYTH	View document
3 Oct 2015	DIRECTOR APPOINTED DONAL GARGAN	View document
3 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER	View document
3 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES DULLY	View document
3 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR SEAN MCANALLEN	View document
17 Aug 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
29 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018806510005	View document
29 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018806510004	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
14 Jan 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · 4 SCHOLAR GREEN ROAD · COBRA COURT TRAFFORD PARK · MANCHESTER · M32 0TR · ENGLAND	View document
14 Jan 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · 4 SCHOLAR GREEN ROAD · COBRA COURT TRAFFORD PARK · MANCHESTER · M32 0TR · ENGLAND	View document
14 Jan 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 30 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY	View document
14 Jan 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD 4 SCHOLAR GREEN ROAD COBRA COURT, TRAFFORD PARK MANCHESTER M32 0TR ENGLAND	View document
14 Jan 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM · 4 SCHOLAR GREEN ROAD · COBRA COURT TRAFFORD PARK · MANCHESTER · M32 0TR · ENGLAND	View document
4 Oct 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
2 Apr 2013	SECRETARY'S CHANGE OF PARTICULARS / JAMES DULLY / 31/12/2012	View document
2 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCANALLEN / 31/12/2012	View document
2 Apr 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / RONAN QUINN / 31/12/2012	View document
2 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAKER / 31/12/2012	View document
2 Oct 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
7 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
24 Aug 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
3 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 Nov 2010	DIRECTOR APPOINTED ROY MILLER	View document
5 Nov 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCANALLEN	View document
23 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
30 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
21 May 2009	DISS40 (DISS40(SOAD))	View document
20 May 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
5 May 2009	FIRST GAZETTE	View document
19 Sep 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
28 May 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
27 May 2008	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
6 Aug 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
26 Sep 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Aug 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
15 Aug 2005	NEW SECRETARY APPOINTED	View document
21 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
11 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
24 May 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
24 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
3 Dec 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
3 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
26 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
18 Apr 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
18 Apr 2000	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
5 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
12 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
15 Oct 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
26 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
31 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jul 1995	NEW SECRETARY APPOINTED	View document
3 Mar 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
3 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
3 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1993	NEW DIRECTOR APPOINTED	View document
13 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Mar 1993	NEW DIRECTOR APPOINTED	View document
12 Mar 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
14 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
7 Jul 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
29 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
29 Jan 1992	STRIKE-OFF ACTION DISCONTINUED	View document
29 Jan 1992	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
29 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
29 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
14 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jan 1992	COMPANY NAME CHANGED BABTECH CLEANROOM SYSTEMS LIMITE D CERTIFICATE ISSUED ON 14/01/92	View document
11 Dec 1991	REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 81 CITY ROAD LONDON EC1Y 1BD	View document
10 Dec 1991	FIRST GAZETTE	View document
22 Mar 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
22 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Mar 1990	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
21 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 Sep 1987	REGISTERED OFFICE CHANGED ON 23/09/87 FROM: ICC HOUSE 110 WHICHURCH ROAD CARDIFF CF4 3LY	View document
23 Sep 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
23 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Sep 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
23 Sep 1987	NEW DIRECTOR APPOINTED	View document
14 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
14 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
14 Jul 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jan 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document