PERFORM AND FUNCTION LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-01 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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27/02/2427 February 2024 Change of details for Mr Matthew William Francis Lovell as a person with significant control on 2024-01-27

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26/02/2426 February 2024 Cessation of Jo Lovell as a person with significant control on 2024-01-27

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26/02/2426 February 2024 Change of details for Mr Matthew William Francis Lovell as a person with significant control on 2024-01-27

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-01 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / LLOYD BYLES / 09/10/2014

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15/03/1615 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THE OLD FIRE STATION 140 TABERNACLE STREET LONDON EC2A 4SD UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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07/10/117 October 2011 SECOND FILING WITH MUD 01/03/11 FOR FORM AR01

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOVELL / 02/03/2011

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02/03/112 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM FRANCIS LOVELL / 02/03/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 41 MALVERN ROAD LONDON E8 3LP

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BRADDOCK / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM FRANCIS LOVELL / 07/04/2010

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07/04/107 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR RESIGNED

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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