PERFORMANCE MINDSET LIMITED

Company number 07065854 ·

Active

52 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
20 Aug 2026 Director's details changed for Mr Matthew Peter Thombs on 2025-12-08 · 2 pages View document
8 Dec 2025 Registered office address changed from Briarwood Gatesheath Lane Tattenhall Chester CH3 9AS to Cholmondeley House Dee Hills Park Chester CH3 5AR on 2025-12-08 · 1 page View document
29 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
8 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
17 May 2023 Change of details for Mr Matthew Peter Thombs as a person with significant control on 2023-05-17 · 2 pages View document
17 May 2023 Change of details for Ms Laura Kay Thombs as a person with significant control on 2023-05-17 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
8 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
8 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Mar 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 DIRECTOR APPOINTED MRS LAURA KAY THOMBS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 25/03/11 STATEMENT OF CAPITAL GBP 100 View document
7 Dec 2010 CURREXT FROM 30/11/2010 TO 31/12/2010 View document
7 Dec 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 44 PIPERS LANE CHESTER CH2 3LS UNITED KINGDOM View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER THOMBS / 06/10/2010 View document
4 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document