PERFORMANCE ENCLOSURES LIMITED
Company number 02619925 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 12 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026199250005 | View document |
| 28 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026199250003 | View document |
| 28 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 3 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 9 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026199250004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026199250002 | View document |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026199250003 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STANFORD BOTTING / 01/07/2015 | View document |
| 2 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 14 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026199250002 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT STANFORD BOTTING / 02/10/2009 · 2 pages | View document |
| 24 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 7 ROCKFORT INDUSTRIAL ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DA | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOHANNA MARSHALL | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 6 ROCKFORT INDUSTRIAL ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DA | View document |
| 14 Sep 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: HILLSWOOD, FRIETH HENLEY-ON-THAMES OXFORDSHIRE RG9 6PJ | View document |
| 18 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HILLSWOOD FRIETH HENLEY-ON-THAMES OXFORDSHIRE RG9 6PJ | View document |
| 3 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | COMPANY NAME CHANGED SWITCHTRIAL LIMITED CERTIFICATE ISSUED ON 23/03/04 | View document |
| 17 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 20 Jun 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jun 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED | View document |
| 13 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 8 WEEDON LANE AMERSHAM BUCKS NP6 5QS | View document |
| 27 Jul 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 4 Jul 1991 | ALTER MEM AND ARTS 25/06/91 | View document |
| 4 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 12 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |