PERFORMANCE BRUNEL LIMITED
Company number 05125052 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 4 Feb 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 5 Sep 2025 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 8 Jan 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Aug 2023 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 14 Dec 2022 | Micro company accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 27 Nov 2021 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM RSDO BRUNEL UNIVERSITY KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PH | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RADFORD | View document |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART TOMKINSON / 27/05/2016 | View document |
| 14 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMON | View document |
| 6 Sep 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM COMMERCIALISATION OFFICE BRUNEL UNIVERSITY UXBRIDGE MIDDLESEX UB8 3PH | View document |
| 23 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 17 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROGERS / 11/05/2010 | View document |
| 14 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMON / 11/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART TOMKINSON / 11/05/2010 | View document |
| 18 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM BRUNEL ENTERPRISE CENTRE BRUNEL UNIVERSITY UXBRIDGE MIDDLESEX UB8 3PH | View document |
| 21 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY LESLEY GLASSBERG | View document |
| 3 Sep 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | View document |
| 13 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |