PERFORMANCE AGILITY LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-10 with updates

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02/07/242 July 2024 Cessation of Emma Louise Robson as a person with significant control on 2024-07-01

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02/07/242 July 2024 Appointment of Mr Edward George Naylor as a director on 2024-07-01

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02/07/242 July 2024 Appointment of Mr John Francis Grice as a director on 2024-07-01

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02/07/242 July 2024 Termination of appointment of Emma Louise Robson as a director on 2024-07-01

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02/07/242 July 2024 Termination of appointment of Karl Oliver Benson as a director on 2024-07-01

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02/07/242 July 2024 Notification of Naylor Specialist Plastics Limited as a person with significant control on 2024-07-01

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02/07/242 July 2024 Cessation of Karl Oliver Benson as a person with significant control on 2024-07-01

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02/07/242 July 2024 Registered office address changed from 2 Guisborough Road Nunthorpe Middlesbrough TS7 0LB England to Naylor House Valley Road Wombwell Barnsley S73 0BS on 2024-07-02

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02/07/242 July 2024 Appointment of Mr Raymond Hadley as a director on 2024-07-01

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17/05/2417 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-10 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-10 with no updates

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11/01/2111 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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