PERFORMANCE LIGHT & SOUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 26/09/1926 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/09/188 September 2018 | DISS40 (DISS40(SOAD)) |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HINKLY / 21/09/2012 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDLEY / 21/09/2012 |
| 14/06/1314 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RIDLEY / 22/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | COMPANY NAME CHANGED BEYMA (U.K.) LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 12/09/9412 September 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 01/06/941 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/03/89 |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 01/06/891 June 1989 | WD 19/05/89 AD 14/10/88--------- £ SI 198@1=198 £ IC 2/200 |
| 01/06/891 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/887 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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