PERFORMANCE FLUIDS LIMITED
Company number 03934798 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 7 Feb 2026 | Director's details changed for Ms Suzanne Michelle Hollos on 2025-12-02 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr David Neil Horsfield on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Appointment of Hefin Owen Parry as a director on 2023-07-01 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Andrew John Robertson on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Change of details for Innovative Lubricants Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Registered office address changed from Suite 101 Lomeshaye Business Centre Turner Road Nelson Lancashire BB9 7DR to Unit 1 Hodge Bank Business Park Reedyford Road Road Nelson Lancashire BB9 8TF on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Director's details changed for Mr Sean Christopher Bergin on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Ms Suzanne Michelle Hollos on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr David Neil Horsfield on 2023-05-31 · 2 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 5 pages | View document |
| 6 Nov 2021 | Registered office address changed from Suite 101 Bizspace Lomeshaye Business Village Turner Road Nelson Lancashire BB9 7DR to Suite 101 Lomeshaye Business Centre Turner Road Nelson Lancashire BB97DR on 2021-11-06 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE HOLLOS / 01/02/2020 | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER BERGIN / 01/08/2020 | View document |
| 21 Oct 2020 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER BERGIN | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039347980001 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 4 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MS SUZANNE MICHELLE HOLLOS | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN ROSSENDALE BB4 4PW | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 24/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL HORSFIELD / 24/01/2019 | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR DAVID NEIL HORSFIELD | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN URBANOWICZ | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMONDSON | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR JAN PAUL URBANOWICZ | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 01/03/2017 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR RICHARD EDMONDSON | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 14 May 2013 | CURREXT FROM 30/04/2013 TO 31/07/2013 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 20 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 28/02/2010 | View document |
| 4 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ROBERTSON | View document |
| 17 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON / 19/01/2009 | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ROBERTSON / 19/01/2009 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: C/O HACKER YOUNG SAINT JOHNS CHAMBERS, LOVE STREET, CHESTER CHESHIRE CH1 1QN | View document |
| 8 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jul 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | £ NC 1000/15000 14/06/00 | View document |
| 3 Jul 2000 | NC INC ALREADY ADJUSTED 14/06/00 | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |