PERFORMANCE INSTRUMENTS LIMITED

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Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1929 July 2019 APPLICATION FOR STRIKING-OFF

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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14/05/1814 May 2018 30/09/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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03/05/163 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/06/159 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/05/1331 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/05/1224 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB UNITED KINGDOM

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/05/116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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20/05/1020 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/04/0929 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR APPOINTED JOHN HENRY LAMBERT

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13/06/0813 June 2008 SECRETARY APPOINTED ISABEL O'BRIEN

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10/06/0810 June 2008 CURREXT FROM 30/04/2009 TO 30/09/2009

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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