PERFORMANCE MATTERS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2022-11-01

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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05/08/215 August 2021 Registered office address changed from Yoden House Yoden Way Peterlee SR8 1AL England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 2021-08-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/01/2130 January 2021 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET DT1 3AQ UNITED KINGDOM

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL DOWNEY / 24/11/2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR APPOINTED MRS GILL DOWNEY

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOWNEY / 31/05/2013

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27/11/1327 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM OFFICES 11&12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 PREVSHO FROM 31/03/2013 TO 31/03/2012

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06/03/126 March 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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