IP-PERFORMANCE LTD
Company number 02973659 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 22 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 19 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 23 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 20 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | SUB-DIVISION 07/03/14 | View document |
| 23 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CROSSLEY / 01/10/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ZAMICK / 01/10/2013 | View document |
| 13 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 13 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CROSSLEY / 05/10/2012 | View document |
| 13 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ZAMICK / 05/10/2012 | View document |
| 13 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY CROSSLEY / 05/10/2012 | View document |
| 8 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CROSSLEY / 05/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZAMICK / 05/10/2009 | View document |
| 11 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2009 | GBP IC 175/162 29/05/09 GBP SR 13@1=13 | View document |
| 14 Apr 2009 | GBP IC 179/175 25/03/09 GBP SR 4@1=4 | View document |
| 14 Apr 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2007 | £ IC 212/179 20/11/07 £ SR 33@1=33 | View document |
| 10 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | AGREEMENT 19/11/07 | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3 MERIETTS COURT LONG ASHTON BUSINESS PARK LONG ASHTON BRISTOL BS41 9LW | View document |
| 23 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | COMPANY NAME CHANGED KNOW-WARE (UK) LTD CERTIFICATE ISSUED ON 28/11/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2003 | NC INC ALREADY ADJUSTED 14/10/03 | View document |
| 31 Oct 2003 | £ NC 191/212 14/10/03 | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 1 GLENTWORTH ROAD REDLAND BRISTOL BS6 7EG | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | RE ALLOT SHARES 01/01/98 | View document |
| 23 Feb 1998 | ALLOT SHARES 01/01/98 | View document |
| 23 Feb 1998 | NC INC ALREADY ADJUSTED 01/01/98 | View document |
| 23 Feb 1998 | NC INC ALREADY ADJUSTED 01/01/98 | View document |
| 16 Feb 1998 | £ NC 100/191 01/01/98 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Mar 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 1 GLENTWORTH ROAD REDLAND BRISTOL AVON BS6 7EG | View document |
| 14 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 43 HOWARD ROAD SOUTHVILLE BRISTOL BS3 1QE | View document |
| 18 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 9 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |