PERFORMANCE LEGENDS LIMITED
Company number 05529811 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 21 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 18 Oct 2025 | Registered office address changed from Jugglers Yard Apt.55 1 Marlborough St. Liverpool L3 2BB England to Myrtle Hall Farm Prescot Road Aughton Ormskirk L39 6RS on 2025-10-18 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 20 May 2025 | Micro company accounts made up to 2024-08-31 · 8 pages | View document |
| 19 Dec 2024 | Termination of appointment of Timothy Paul Phillips as a director on 2024-12-19 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 29 May 2023 | Micro company accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 14 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL PHILLIPS | View document |
| 14 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Aug 2019 | ADOPT ARTICLES 23/07/2019 | View document |
| 2 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 9900 | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055298110001 | View document |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 8 Jun 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 16 CHURCH ROAD FORMBY LIVERPOOL L37 8BQ | View document |
| 8 Jun 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM APPARTMENT 55 JUGGLER'S YARD 38 MARLBOROUGH STREET LIVERPOOL L3 2BB UNITED KINGDOM | View document |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRYN RICHARD PHILLIPS / 08/08/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1 TREWYTHEN COTTAGES VICARAGE LANE GRESFORD WREXHAM LL12 8UR | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL PHILLIPS / 01/09/2013 | View document |
| 4 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL PHILLIPS / 01/09/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL PHILLIPS / 08/08/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRYN RICHARD PHILLIPS / 08/08/2010 · 2 pages | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY SARAH CREWE | View document |
| 1 May 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY PAUL PHILLIPS | View document |
| 31 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Feb 2007 | COMPANY NAME CHANGED BP CONSULTANCY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/07 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 6 WEST LORNE STREET CHESTER CHESHIRE CH1 4AF | View document |
| 8 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |