C M PERFORMANCE LIMITED

Company number 05132937 ·

Dissolved

63 filings

Date Filing
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE FROST View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 19/05/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
15 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jul 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 17/08/2012 View document
11 Jul 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Feb 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM · 7B HIGH STREET · BARNET · HERTFORDSHIRE · EN5 5UE View document
3 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
28 May 2012 31/03/12 TOTAL EXEMPTION FULL View document
15 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
14 Sep 2011 DISS40 (DISS40(SOAD)) View document
13 Sep 2011 FIRST GAZETTE View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 18/05/2011 View document
12 Sep 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
4 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 18/05/2010 View document
27 Sep 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM · C/O HAYHURSTS FIRST FLOOR · HAMPSHIRE HOUSE 169 HIGH STREET · SOUTHAMPTON · HAMPSHIRE · SO14 2BY View document
24 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STUART DELMEGE View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
21 May 2008 SECRETARY'S CHANGE OF PARTICULARS / STUART DELMEGE / 01/05/2008 View document
10 Jan 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: · C/O HAYHURSTS SUITE 28, ROYAL MAIL HOUSE TERMINUS, TERRACE SOUTHAMPTON, HAMPSHIRE SO14 3FD View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
31 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: · C/O HAYHURSTS, FIRST FLOOR OFFICES SPARSHATTS, BROAD OAK BOTLEY SOUTHHAMPTON, HAMPSHIRE SO30 2EU View document
2 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
2 Jun 2006 SECRETARY RESIGNED View document
2 Jun 2006 NEW SECRETARY APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: · 12 THERMOPYLAE GATE, ISLE OF DOGS, LONDON, E14 3AX View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: · 102 FULHAM PALACE ROAD, LONDON, W6 9PL View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: · 12 THERMOPYLAE GATE, ISLE OF DOGS, LONDON, E14 3AX View document
16 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
17 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
20 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: · ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 DIRECTOR RESIGNED View document
21 May 2004 NEW SECRETARY APPOINTED View document
21 May 2004 SECRETARY RESIGNED View document
21 May 2004 DIRECTOR RESIGNED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document