PERFORMANCE LAB GROUP LTD

Company number 12180732 ·

Active

25 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
24 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
11 Jun 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
27 Feb 2024 Termination of appointment of Robbie Donaldson as a director on 2024-02-27 · 1 page View document
5 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
18 May 2023 Confirmation statement made on 2023-04-19 with updates · 4 pages View document
21 Mar 2023 Certificate of change of name · 3 pages View document
20 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
27 Feb 2023 Sub-division of shares on 2023-02-15 · 3 pages View document
21 Feb 2023 Resolutions View document
21 Feb 2023 Resolutions · 1 page View document
21 Feb 2023 Memorandum and Articles of Association · 22 pages View document
21 Feb 2023 Resolutions View document
9 Nov 2022 Appointment of Mr Robbie Donaldson as a director on 2022-11-09 · 2 pages View document
9 Nov 2022 Director's details changed for David Robert Wright on 2022-11-09 · 2 pages View document
16 May 2022 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 7 Clarendon Place Leamington Spa CV32 5QL on 2022-05-16 · 1 page View document
30 Dec 2021 Certificate of change of name · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES View document
16 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT WRIGHT / 09/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WRIGHT / 09/07/2020 View document
29 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document