PERFORMANCE ENGINEERING LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-04 with no updates

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28/02/2428 February 2024 Director's details changed for Mr Stuart Lee Hebditch on 2024-02-23

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28/02/2428 February 2024 Change of details for Mr Stuart Lee Hebditch as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MRS LAURA LOUISE HEBDITCH / 17/09/2019

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR STUART LEE HEBDITCH / 17/09/2019

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR UNITED KINGDOM

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MS LAURA LOUISE WATSON / 18/05/2019

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA LOUISE WATSON

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR STUART LEE HEBDITCH / 18/04/2018

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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04/04/194 April 2019 01/04/18 STATEMENT OF CAPITAL GBP 2

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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09/05/189 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE HEBDITCH / 01/12/2017

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16/01/1816 January 2018 PREVSHO FROM 18/12/2017 TO 31/03/2017

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR STUART LEE HEBDITCH / 01/12/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE HEBDITCH / 24/03/2017

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 22 CANHAMS ROAD GREAT CORNARD SUDBURY CO10 0EP UNITED KINGDOM

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 18 December 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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18/12/1618 December 2016 Annual accounts for year ending 18 Dec 2016

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17/11/1617 November 2016 CURRSHO FROM 31/03/2017 TO 18/12/2016

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23/05/1623 May 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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