PERFORMANCE EDGE LIMITED
Company number 04132025 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 51A CHURCH STREET CAVERSHAM READING RG4 8AX | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 24 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 4 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 51A CHURCH STREET READING BERKSHIRE RG4 7DH | View document |
| 5 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 9 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 19 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 7 CHILTERN COURT 37 ST PETERS AVENUE READING BERKSHIRE RG4 7DH | View document |
| 6 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 23 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DRAPER / 01/01/2010 | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 5 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES WHITTLE / 01/01/2010 | View document |
| 1 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 3 TWYFORD BUSINESS PARK STATION ROAD TWYFORD RG10 9TU | View document |
| 11 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | COMPANY NAME CHANGED BREAKTHROUGH PERFORMANCE LIMITED CERTIFICATE ISSUED ON 10/08/05 | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | COMPANY NAME CHANGED ENIVOB 47 LIMITED CERTIFICATE ISSUED ON 20/08/01 | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |