IT PERFORMS LIMITED
Company number 03144700 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Mar 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jul 2015 | DIRECTOR APPOINTED MR PHILIP JAMES NEWMAN | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR JUSTIN JOHN BRADING | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN WESTLAKE | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GLEN WESTLAKE | View document |
| 26 Jun 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM · FOUR OAKS HOUSE LICHFIELD ROAD · FOUR OAKS · SUTTON COLDFIELD · WEST MIDLANDS · B74 2TZ | View document |
| 23 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jun 2015 | ADOPT ARTICLES 05/06/2015 | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM FOUR OAKS HOUSE LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2TZ UNITED KINGDOM | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM GAINSBOROUGH HOUSE 14 BURNETT ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3EJ | View document |
| 12 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE WESTLAKE / 17/09/2010 | View document |
| 12 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN WESTLAKE / 17/09/2010 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN WESTLAKE / 01/10/2009 | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 174 HARVEST FIELDS WAY SUTTON COLDFIELD WEST MIDLANDS B75 5TJ | View document |
| 11 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | SECRETARY RESIGNED | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED | View document |
| 12 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 40 SHARMANS CROSS ROAD SOLIHULL WEST MIDLANDS B91 1RQ | View document |
| 8 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Mar 2000 | COMPANY NAME CHANGED DELPHI COMPUTING LIMITED CERTIFICATE ISSUED ON 07/03/00; RESOLUTION PASSED ON 28/02/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 199 FORDHOUSE LANE STIRCHLEY BIRMMINGHAM WEST MIDLANDS B30 3AG | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | S366A DISP HOLDING AGM 09/01/97 S252 DISP LAYING ACC 09/01/97 S386 DISP APP AUDS 09/01/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1996 | SECRETARY RESIGNED | View document |
| 1 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 199 FORDHOUSE LANE BIRMINGHAM B30 3AG | View document |
| 10 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |