PERFORM CONTENT SERVICES LIMITED
Company number 11584111 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 5 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2026 | PARENT_ACC · 62 pages | View document |
| 23 Jul 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 33 pages | View document |
| 22 Apr 2026 | Appointment of Mr Timothy James Phillips as a director on 2026-04-10 · 2 pages | View document |
| 15 Apr 2026 | Registration of charge 115841110004, created on 2026-04-14 · 41 pages | View document |
| 5 Dec 2025 | Appointment of Mr Charles Glenn Kaplan as a director on 2025-12-01 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 19 Aug 2025 | Termination of appointment of Christina Grealy as a director on 2025-07-31 · 1 page | View document |
| 4 Jun 2025 | Appointment of Mrs Christina Grealy as a director on 2025-05-27 · 2 pages | View document |
| 4 Jun 2025 | Termination of appointment of Nicholas Alan Drew as a director on 2025-05-27 · 1 page | View document |
| 5 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Nicholas Alan Drew on 2025-02-07 · 2 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 35 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2025 | PARENT_ACC · 68 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 23 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 36 pages | View document |
| 29 Nov 2023 | PARENT_ACC · 64 pages | View document |
| 29 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 24 May 2023 | Notification of Peak Uk Holdings Limited as a person with significant control on 2023-05-16 · 2 pages | View document |
| 24 May 2023 | Cessation of Peak Uk Bidco Limited as a person with significant control on 2023-05-16 · 1 page | View document |
| 17 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 13 Jun 2021 | Full accounts made up to 2019-12-31 · 39 pages | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR MICHAEL PEREZ | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115841110003 | View document |
| 23 Sep 2019 | CESSATION OF PERFORM MEDIA SERVICES LTD AS A PSC | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 09/07/2019 | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAK UK BIDCO LIMITED | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115841110002 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115841110001 | View document |
| 13 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACEACHARN | View document |
| 13 Jun 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 1570003.13 | View document |
| 4 Jun 2019 | SOLVENCY STATEMENT DATED 22/05/19 | View document |
| 4 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 4 Jun 2019 | REDUCE ISSUED CAPITAL 22/05/2019 | View document |
| 7 May 2019 | SECOND FILED SH01 - 30/11/18 STATEMENT OF CAPITAL GBP 157000107 | View document |
| 1 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 157000107 | View document |
| 11 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 157000313 | View document |
| 30 Jan 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 157000213 | View document |
| 23 Jan 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 157000113 | View document |
| 10 Jan 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 157000112 | View document |
| 10 Jan 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 157000108 | View document |
| 10 Jan 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 157000110 | View document |
| 10 Jan 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 157000109 | View document |
| 10 Jan 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 157000111 | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 150000007 | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 157000107 | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 7 | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 5 | View document |
| 19 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 12 Dec 2018 | ADOPT ARTICLES 28/11/2018 | View document |
| 12 Dec 2018 | ADOPT ARTICLES 28/11/2018 | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM HANOVER HOUSE PLANE TREE CRESCENT MIDDLESEX FELTHAM TW13 7BZ UNITED KINGDOM | View document |
| 27 Nov 2018 | ALTER ARTICLES 06/11/2018 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115841110001 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115841110002 | View document |
| 31 Oct 2018 | COMPANY NAME CHANGED PERFORM CONTENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/18 | View document |
| 24 Sep 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 24 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |