PERFORMANCE DIRECT LIMITED
Company number 03087037 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Accounts for a dormant company made up to 2026-05-31 · 2 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 17 Nov 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Aug 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Apr 2024 | Change of details for Grove & Dean (Holdings) Ltd as a person with significant control on 2024-04-23 · 2 pages | View document |
| 29 Dec 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 Dec 2022 | Appointment of Mr Gordon Robert Pratt as a director on 2022-12-28 · 2 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 4 Oct 2022 | Registered office address changed from Tollgate House 96 Market Place Romford Essex RM1 3ER to 7 Station Lane Hornchurch Essex RM12 6JL on 2022-10-04 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 2 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 14/10/2018 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 4 Sep 2017 | CESSATION OF DAMIAN PAUL COLLETT AS A PSC | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE & DEAN (HOLDINGS) LTD | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DAMIAN COLLETT | View document |
| 7 Aug 2017 | CESSATION OF PAUL JOHN COLLETT AS A PSC | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLETT | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 3 Mar 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 4 Mar 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COLLETT / 03/08/2013 | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 18/01/2013 | View document |
| 6 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 01/08/2012 | View document |
| 6 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN PAUL COLLETT / 01/08/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 5/9 STATION LANE HORNCHURCH ESSEX RM12 6JL | View document |
| 6 Oct 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | View document |
| 25 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Aug 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | Incorporation · 17 pages | View document |
| 3 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |