PERFORMANCE TECHNOLOGY LIMITED

Company number 03976834 ·

Dissolved

61 filings

Date Filing
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
13 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Feb 2016 SECRETARY APPOINTED MR KENNETH ROBERT JONES View document
16 Feb 2016 APPOINTMENT TERMINATED, SECRETARY GERTRUDE BELLAMY View document
29 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
11 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JONES / 26/04/2013 View document
7 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 May 2011 SAIL ADDRESS CHANGED FROM: C/O HAWKINS PRIDAY CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG ENGLAND View document
20 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BRIAN BELLAMY / 26/04/2010 View document
21 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JONES / 26/04/2010 View document
21 Jun 2010 SAIL ADDRESS CREATED View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR'S PARTICULARS KENNETH JONES View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 Aug 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
16 Jul 2007 RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: PRIMROSE COTTAGE 2 THE GREEN MORDIFORD HEREFORD HR7 4LR View document
2 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
23 Mar 2005 S366A DISP HOLDING AGM 24/02/05 S252 DISP LAYING ACC 24/02/05 S386 DISP APP AUDS 24/02/05 View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
28 Jul 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/04 View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
26 Jun 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: PRIMROSE COTTAGE 2 THE GREEN MORDIFORD HEREFORD HEREFORDSHIRE HR1 4LR View document
8 Mar 2003 NEW SECRETARY APPOINTED View document
17 Dec 2002 DIRECTOR RESIGNED View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 5 SOUTH CROFTS NANTWICH CHESHIRE CW5 5SG View document
17 Dec 2002 SECRETARY RESIGNED View document
6 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
17 Apr 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
30 Jul 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 NEW SECRETARY APPOINTED View document
10 May 2000 SECRETARY RESIGNED View document
10 May 2000 DIRECTOR RESIGNED View document
19 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document