PERFORMANCE AND ENGAGEMENT LIMITED

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Company Documents

DateDescription
15/06/2515 June 2025 Cessation of Esther Crew as a person with significant control on 2024-08-19

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15/06/2515 June 2025 Notification of Thrive Growth Group Limited as a person with significant control on 2024-08-19

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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10/06/2410 June 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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05/01/245 January 2024 Confirmation statement made on 2024-01-03 with no updates

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26/06/2326 June 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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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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17/06/1917 June 2019 31/01/19 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 SECRETARY APPOINTED MR TIM TOON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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12/09/1712 September 2017 31/01/17 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER CREW / 15/06/2016

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03/02/163 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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28/01/1328 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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