PERFORM LOGISTICS LTD
Company number 07524812 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 16 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 25 Feb 2025 | Termination of appointment of Laurence Munns as a director on 2024-12-31 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 12 Apr 2023 | Director's details changed for Mrs Nicole Louise Mason on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Change of details for Mrs Nicole Louise Mason as a person with significant control on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Laurence Munns on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Registered office address changed from Unit 3 Coln Undustrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ England to Unit C5 Octimum Business Park Forsyth Road Woking GU21 5SF on 2023-04-12 · 1 page | View document |
| 12 Apr 2023 | Change of details for Mr Neil Stephen Mason as a person with significant control on 2023-04-12 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Appointment of Mr Laurence Munns as a director on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Appointment of Mrs Nicole Mason as a director on 2022-11-29 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 6 Jan 2022 | Registered office address changed from Unit 1B Coln Industrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ England to Unit 3 Coln Undustrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Change of details for Mr Neil Stephen Mason as a person with significant control on 2022-01-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 5 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM UNIT 3 COLN INDUSTRIAL ESTATE OLD BATH ROAD COLNBROOK BERKSHIRE SL3 0NJ | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN MASON / 17/03/2017 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERWOOD | View document |
| 12 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | SECRETARY APPOINTED MR NEIL STEPHEN MASON | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR NEIL STEPHEN MASON | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 1 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 10 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |