PERFORMANCE MATTERS LIMITED

Company number 07817105 ·

Active

64 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
8 Apr 2026 Director's details changed for Mrs Gillian Downey on 2026-04-07 · 2 pages View document
7 Apr 2026 Director's details changed for Mrs Gill Downey on 2026-04-07 · 2 pages View document
7 Apr 2026 Director's details changed for Mr Gordon Downey on 2026-04-07 · 2 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
26 Mar 2026 Director's details changed for Mrs Gill Downey on 2026-03-25 · 2 pages View document
25 Mar 2026 Statement of capital following an allotment of shares on 2019-11-15 · 3 pages View document
25 Mar 2026 Statement of capital following an allotment of shares on 2015-11-24 · 3 pages View document
25 Mar 2026 Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
25 Mar 2026 Statement of capital following an allotment of shares on 2019-11-15 · 3 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 5 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
1 Nov 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 · 1 page View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions · 2 pages View document
20 Sep 2022 Memorandum and Articles of Association · 36 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-03-03 with updates · 4 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
5 Aug 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 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Nov 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET DT1 3AQ UNITED KINGDOM View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
16 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL DOWNEY / 24/11/2015 View document
24 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
24 Nov 2015 DIRECTOR APPOINTED MRS GILL DOWNEY View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOWNEY / 31/05/2013 View document
27 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
8 Apr 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 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 PREVSHO FROM 31/03/2013 TO 31/03/2012 View document
6 Mar 2012 CURREXT FROM 31/10/2012 TO 31/03/2013 View document
20 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document