ML PERFORMANCE LIMITED
Company number 09676118 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 21 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | Amended total exemption full accounts made up to 2024-07-31 · 16 pages | View document |
| 22 May 2025 | Change of details for Mr Marshall Tony Lee as a person with significant control on 2025-05-08 · 2 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-07-31 · 15 pages | View document |
| 22 May 2025 | Director's details changed for Mr Marshall Tony Lee on 2025-05-08 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Marshall Tony Lee on 2025-03-01 · 2 pages | View document |
| 17 Mar 2025 | Change of details for Mr Marshall Tony Lee as a person with significant control on 2025-03-01 · 2 pages | View document |
| 26 Feb 2025 | Registered office address changed from Unit 5B, Lyne Mushroom Farm Longcross Road Lyne Chertsey Surrey KT16 0DH England to Staines Business Park Unit 2 96-104 Church Street Staines-upon-Thames Surrey TW18 4YA on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Change of details for Mrs Mika Wei-Zhen Lee as a person with significant control on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Change of details for Mr Marshall Tony Lee as a person with significant control on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Director's details changed for Mr Marshall Tony Lee on 2025-02-26 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Registration of charge 096761180002, created on 2024-07-02 · 13 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 4 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Marshall Tony Lee on 2023-10-07 · 2 pages | View document |
| 16 Oct 2023 | Change of details for Mr Marshall Tony Lee as a person with significant control on 2023-10-07 · 2 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 22 Sep 2022 | Registered office address changed from 57 Church Street Staines-upon-Thames Middlesex TW18 4XS England to Unit 5B, Lyne Mushroom Farm Longcross Road Lyne Chertsey Surrey KT16 0DH on 2022-09-22 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2020-07-31 · 9 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2019-07-31 · 6 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS MIKA WEI-HEN LEE / 11/10/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARSHALL TONY LEE / 31/07/2019 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 7 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKA WEI-HEN LEE | View document |
| 7 Oct 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 57 CHURCH STREET 57 CHURCH STREET STAINES-UPON-THAMES TW18 4XS ENGLAND | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15-17 CHURCH STREET STAINES-UPON-THAMES SURREY TW18 4EN ENGLAND | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 17 Aug 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM ML PERFORMANCE LIMITED 15-17 CHURCH STREET GORING SQUARE STAINES-UPON-THAMES SURREY TW18 4EN UNITED KINGDOM | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MENG-YI LEE / 26/01/2016 | View document |
| 8 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |