PERFORMA LTD
Company number 03169615 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | CESSATION OF DAVID ANTHONY KELLY AS A PSC | View document |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN KELLY | View document |
| 6 Nov 2019 | CESSATION OF ELIZABETH ANN KELLY AS A PSC | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KELLY | View document |
| 26 Sep 2019 | SECRETARY APPOINTED MR MICHAEL JAMES KELLY | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES KELLY | View document |
| 25 Sep 2019 | CESSATION OF DAVID ANTHONY KELLY AS A PSC | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID KELLY | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 6 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 9 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Jan 2015 | SUB-DIVISION 12/12/14 | View document |
| 22 Dec 2014 | SUB DIV 12/12/2014 | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 29 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY KELLY / 29/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KELLY / 29/10/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN KELLY / 29/10/2013 | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM ALIPORE HOUSE ALIPORE CLOSE POOLE DORSET BH14 9NS | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY KELLY / 01/01/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN KELLY / 01/01/2010 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | S386 DISP APP AUDS 20/02/98 | View document |
| 2 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 2 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: ALIPORE HOUSE ALIPORE CLOSE POOLE DORSET BH14 9NS | View document |
| 11 Apr 1996 | SECRETARY RESIGNED | View document |
| 11 Apr 1996 | DIRECTOR RESIGNED | View document |
| 8 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |