PERFORMANCE EQUATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-01-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/01/2025 January 2020 | DISS40 (DISS40(SOAD)) |
| 24/01/2024 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSE ESPANA GUERRERO / 26/01/2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 26/01/1926 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ESPANA-GUERRERO / 26/01/2019 |
| 26/01/1926 January 2019 | REGISTERED OFFICE CHANGED ON 26/01/2019 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LX |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSE ESPANA GUERRERO / 09/03/2018 |
| 05/02/185 February 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/02/176 February 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/02/176 February 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/02/176 February 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ESPANA OKELLY |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ESPANA OKELLY |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 03/03/153 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN ESPANA OKELLY |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR JOSE ESPANA GUERRERO |
| 25/02/1425 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ESPANA OKELLY / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 96 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DF |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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